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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 2
  • 1
    Buddington, Geoffrey Martin
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4, Rue Albert Borschette, 1246, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Van Opstal, Marc
    Cfo born in July 1975
    Individual
    Officer
    icon of calendar 2022-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 2
    Waine, Thomas David
    Sales Director born in October 1962
    Individual
    Officer
    icon of calendar 2020-11-10 ~ 2025-02-03
    OF - Director → CIF 0
  • 3
    Wilderjans, Hein
    Ceo born in June 1963
    Individual
    Officer
    icon of calendar 2022-05-06 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Read, Stuart Michael
    Sales And Marketing Director born in April 1987
    Individual
    Officer
    icon of calendar 2020-11-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Davies, Peter Martin
    Engineer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Fay, Christopher
    Engineer born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Christopher Fay
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ 2022-05-06
    PE - Has significant influence or controlCIF 0
  • 7
    EQUISTONE LLP - now
    BRITTANY LLP - 2011-04-08
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (38 parents, 34 offsprings)
    Person with significant control
    2022-05-06 ~ 2023-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMADYS UK LIMITED

Previous name
PASSCOMM HOLDINGS LIMITED - 2022-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,811,974 GBP2024-06-30
2,811,974 GBP2022-12-31
Debtors
321,078 GBP2024-06-30
262,125 GBP2022-12-31
Cash at bank and in hand
264 GBP2022-12-31
Current Assets
321,078 GBP2024-06-30
262,389 GBP2022-12-31
Creditors
Current
1,780,047 GBP2024-06-30
1,593,423 GBP2022-12-31
Net Current Assets/Liabilities
-1,458,969 GBP2024-06-30
-1,331,034 GBP2022-12-31
Total Assets Less Current Liabilities
1,353,005 GBP2024-06-30
1,480,940 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2024-06-30
120,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,233,005 GBP2024-06-30
1,360,940 GBP2022-12-31
Equity
1,353,005 GBP2024-06-30
1,480,940 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-06-30
32022-04-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,811,974 GBP2022-12-31
Investments in Group Undertakings
2,811,974 GBP2024-06-30
2,811,974 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
158,262 GBP2024-06-30
Current, Amounts falling due within one year
237,125 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
162,816 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
25,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
321,078 GBP2024-06-30
Current, Amounts falling due within one year
262,125 GBP2022-12-31
Trade Creditors/Trade Payables
Current
145,944 GBP2024-06-30
147,712 GBP2022-12-31
Amounts owed to group undertakings
Current
1,599,376 GBP2024-06-30
1,397,185 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,193 GBP2024-06-30
24,805 GBP2022-12-31
Other Creditors
Current
28,534 GBP2024-06-30
23,721 GBP2022-12-31

Related profiles found in government register
  • AMADYS UK LIMITED
    Info
    PASSCOMM HOLDINGS LIMITED - 2022-07-21
    Registered number 12960601
    icon of addressGrosvenor House, 45 The Downs, Altrincham WA14 2QG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-19 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • AMADYS UK LIMITED
    S
    Registered number 12960601
    icon of addressUnit 7, Westway 21, Chesford Grange, Woolston, Warrington, Cheshire, United Kingdom, WA1 4SZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AMADYS UK LIMITED
    S
    Registered number 12960601
    icon of addressUnit 7 Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Westway 21, Chesford Grange, Woolston, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-07-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressGrosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,873,365 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-10 ~ 2025-02-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.