The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rudd, Nicholas David
    Director born in January 1987
    Individual (9 offsprings)
    Officer
    2022-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Gregory William
    Director And Company Secretary born in July 1985
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6 Motorway Industrial Estate, Forstal, Aylesford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    275,007 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Oversby-powell, John Sidney Gerard
    Director born in November 1949
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2022-10-30
    OF - Director → CIF 0
  • 2
    Parsons, Elizabeth Jill
    Individual
    Officer
    2002-09-11 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 3
    Parsons, Gerard Kenneth
    Director born in May 1946
    Individual
    Officer
    2002-09-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMDEX SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
2,397 GBP2022-09-30
Property, Plant & Equipment
181 GBP2023-09-30
243 GBP2022-09-30
Fixed Assets
181 GBP2023-09-30
2,640 GBP2022-09-30
Debtors
69,036 GBP2023-09-30
95,042 GBP2022-09-30
Cash at bank and in hand
175,263 GBP2023-09-30
152,428 GBP2022-09-30
Current Assets
244,299 GBP2023-09-30
247,470 GBP2022-09-30
Creditors
Current
23,068 GBP2023-09-30
40,974 GBP2022-09-30
Net Current Assets/Liabilities
221,231 GBP2023-09-30
206,496 GBP2022-09-30
Total Assets Less Current Liabilities
221,412 GBP2023-09-30
209,136 GBP2022-09-30
Net Assets/Liabilities
221,412 GBP2023-09-30
209,075 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Capital redemption reserve
20 GBP2023-09-30
20 GBP2022-09-30
Retained earnings (accumulated losses)
221,292 GBP2023-09-30
208,955 GBP2022-09-30
Equity
221,412 GBP2023-09-30
209,075 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
118,120 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
26,160 GBP2022-09-30
Intangible Assets - Gross Cost
144,280 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
118,120 GBP2023-09-30
118,120 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
26,160 GBP2023-09-30
23,763 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
144,280 GBP2023-09-30
141,883 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,397 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,397 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,397 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,114 GBP2022-09-30
Computers
26,214 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
31,328 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,933 GBP2023-09-30
4,871 GBP2022-09-30
Computers
26,214 GBP2023-09-30
26,214 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,147 GBP2023-09-30
31,085 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
62 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
181 GBP2023-09-30
243 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
69,036 GBP2023-09-30
75,971 GBP2022-09-30
Other Debtors
Current
499 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
7,926 GBP2022-09-30
Prepayments
Current
10,646 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
69,036 GBP2023-09-30
95,042 GBP2022-09-30
Trade Creditors/Trade Payables
Current
529 GBP2023-09-30
9,697 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,536 GBP2023-09-30
11,036 GBP2022-09-30
Other Creditors
Current
857 GBP2023-09-30
47 GBP2022-09-30
Accrued Liabilities
Current
8,603 GBP2023-09-30
11,441 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • AMDEX SOLUTIONS LIMITED
    Info
    Registered number 04532818
    Victoria House, 50 Alexandra Street, Southend-on-sea SS1 1BN
    Private Limited Company incorporated on 2002-09-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.