AMDEX SOLUTIONS LIMITED

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
Born in January 1987
Individual (9 offsprings)
Officer
2022-10-30 ~ now
OF - Director → CIF 0
2
Wood, Gregory William
Born in July 1985
Individual (6 offsprings)
Officer
2015-02-27 ~ now
OF - Director → CIF 0
3
VICARAGE SYSTEMS LIMITED
Unit 6 Motorway Industrial Estate, Forstal, Aylesford, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
275,007 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Parsons, Elizabeth Jill
Individual
Officer
2002-09-11 ~ 2015-02-27
OF - Secretary → CIF 0
2
Oversby-powell, John Sidney Gerard
Director born in November 1949
Individual (8 offsprings)
Officer
2015-02-27 ~ 2022-10-30
OF - Director → CIF 0
3
Parsons, Gerard Kenneth
Director born in May 1946
Individual
Officer
2002-09-11 ~ 2015-02-27
OF - Director → CIF 0
4
LONDON LAW SERVICES LIMITED
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
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-09-11 ~ 2002-09-11
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

62030 - Computer Facilities Management Activities

62012 - Business And Domestic Software Development

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

577 GBP2024-09-30

181 GBP2023-09-30

Fixed Assets

577 GBP2024-09-30

181 GBP2023-09-30

Debtors

62,044 GBP2024-09-30

69,036 GBP2023-09-30

Cash at bank and in hand

210,017 GBP2024-09-30

175,263 GBP2023-09-30

Current Assets

272,061 GBP2024-09-30

244,299 GBP2023-09-30

Creditors

Current

28,252 GBP2024-09-30

23,068 GBP2023-09-30

Net Current Assets/Liabilities

243,809 GBP2024-09-30

221,231 GBP2023-09-30

Total Assets Less Current Liabilities

244,386 GBP2024-09-30

221,412 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Capital redemption reserve

20 GBP2024-09-30

20 GBP2023-09-30

Retained earnings (accumulated losses)

244,266 GBP2024-09-30

221,292 GBP2023-09-30

Equity

244,386 GBP2024-09-30

221,412 GBP2023-09-30

Average Number of Employees

62023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Net goodwill

118,120 GBP2023-09-30

Patents/Trademarks/Licences/Concessions

26,160 GBP2023-09-30

Intangible Assets - Gross Cost

144,280 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Net goodwill

118,120 GBP2023-09-30

Patents/Trademarks/Licences/Concessions

26,160 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

144,280 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

5,114 GBP2024-09-30

5,114 GBP2023-09-30

Computers

26,823 GBP2024-09-30

26,214 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

31,937 GBP2024-09-30

31,328 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

4,994 GBP2024-09-30

4,933 GBP2023-09-30

Computers

26,366 GBP2024-09-30

26,214 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

31,360 GBP2024-09-30

31,147 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

61 GBP2023-10-01 ~ 2024-09-30

Computers

152 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

213 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

120 GBP2024-09-30

181 GBP2023-09-30

Computers

457 GBP2024-09-30

Trade Debtors/Trade Receivables

Current

62,044 GBP2024-09-30

69,036 GBP2023-09-30

Trade Creditors/Trade Payables

Current

107 GBP2024-09-30

529 GBP2023-09-30

Corporation Tax Payable

Current

4,810 GBP2024-09-30

Other Taxation & Social Security Payable

Current

5,260 GBP2024-09-30

5,536 GBP2023-09-30

Other Creditors

Current

2,807 GBP2024-09-30

857 GBP2023-09-30

Accrued Liabilities

Current

7,828 GBP2024-09-30

8,603 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

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 (23 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.