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AMDARIS GROUP LIMITED

AMDARIS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMDARIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10485133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMDARIS GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AMDARIS GROUP LIMITED located?

    Registered Office Address
    Aurora Studio A
    Counterslip
    BS1 6BX Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMDARIS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMDARIS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for AMDARIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		40 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Insight Direct (Uk) Limited as a person with significant control on Apr 19, 2024

    		2 pagesPSC05

    Appointment of Mr James Morgado as a director on Dec 31, 2024

    		2 pagesAP01

    Termination of appointment of Glynis Ann Bryan as a director on Dec 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    		7 pagesCS01

    Director's details changed for Mr Russell Eric Leighton on Aug 17, 2023

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Aug 17, 2023

    • Capital: GBP 1,099.73
    		4 pagesSH01

    Termination of appointment of Andrew John Rogers as a director on Aug 17, 2023

    		1 pagesTM01

    Cessation of Andrew John Rogers as a person with significant control on Aug 17, 2023

    		1 pagesPSC07

    Cessation of Vadim Nanu as a person with significant control on Aug 17, 2023

    		1 pagesPSC07

    Cessation of Bgf Nominees Limited as a person with significant control on Aug 17, 2023

    		1 pagesPSC07

    Notification of Insight Direct (Uk) Limited as a person with significant control on Aug 17, 2023

    		2 pagesPSC02

    Termination of appointment of Vadim Nanu as a director on Aug 17, 2023

    		1 pagesTM01

    Termination of appointment of James Barry Gibson as a director on Aug 17, 2023

    		1 pagesTM01

    Termination of appointment of Alexander Jonthan Garfitt as a director on Aug 17, 2023

    		1 pagesTM01

    Termination of appointment of Anthony Paul Brennan as a director on Aug 17, 2023

    		1 pagesTM01

    Appointment of Mr Russell Eric Leighton as a director on Aug 17, 2023

    		2 pagesAP01

    Appointment of Ms Glynis Ann Bryan as a director on Aug 17, 2023

    		2 pagesAP01

    Change of details for Mr Andrew John Rogers as a person with significant control on Aug 11, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of AMDARIS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Sarah
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Secretary
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		218762730001
    LEIGHTON, Russell Eric
    Terry Street
    S9 2BU Sheffield
    Insight Technology Building, Insight Campus
    England
    		Director
    Terry Street
    S9 2BU Sheffield
    Insight Technology Building, Insight Campus
    England
    		EnglandBritish117394050001
    MORGADO, James
    Insight Way
    Chandler
    2701 E
    Az 85286
    United States
    		Director
    Insight Way
    Chandler
    2701 E
    Az 85286
    United States
    		United StatesAmerican331008510001
    BRENNAN, Anthony Paul
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Director
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		United KingdomIrish62439250001
    BRYAN, Glynis Ann
    Insight Way
    85286 Chandler
    2701 E.
    Arizona
    United States
    		Director
    Insight Way
    85286 Chandler
    2701 E.
    Arizona
    United States
    		United StatesAmerican312600180001
    GARFITT, Alexander Jonthan
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Director
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		United KingdomBritish270313540001
    GIBSON, James Barry
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Director
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		EnglandBritish250639720001
    NANU, Vadim
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Director
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		EnglandMoldovan211683940003
    ROGERS, Andrew John
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Director
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		United KingdomBritish218762720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMDARIS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    121 Norfolk Street
    S1 2JF Sheffield
    1st Floor St Paul's Place
    England
    		Aug 17, 2023
    121 Norfolk Street
    S1 2JF Sheffield
    1st Floor St Paul's Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02579852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Jun 06, 2021
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10007355
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		May 28, 2020
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vadim Nanu
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Nov 17, 2016
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Yes
    Nationality: Moldovan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Andrew John Rogers
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Nov 17, 2016
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0