logo
explain how to read the page

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 9
  • 1
    Buddington, Geoffrey Martin
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Fay, Christopher
    Engineer born in May 1959
    Individual (7 offsprings)
    Officer
    2020-10-19 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Christopher Fay
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2020-10-19 ~ 2022-05-06
    PE - Has significant influence or controlCIF 0
  • 3
    Waine, Thomas David
    Sales Director born in October 1962
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    Van Opstal, Marc
    Cfo born in July 1975
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    Davies, Peter Martin
    Engineer born in September 1965
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Read, Stuart Michael
    Sales And Marketing Director born in April 1987
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Wilderjans, Hein
    Ceo born in June 1963
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    4, Rue Albert Borschette, 1246, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2022-05-06 ~ 2023-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMADYS UK LIMITED

Period: 2022-07-21 ~ now
Company number: 12960601
Registered names
AMADYS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
32023-01-01 ~ 2024-06-30
Fixed Assets - Investments
2,811,974 GBP2025-06-30
2,811,974 GBP2024-06-30
Debtors
372,648 GBP2025-06-30
321,078 GBP2024-06-30
Creditors
Current
1,881,226 GBP2025-06-30
1,780,047 GBP2024-06-30
Net Current Assets/Liabilities
-1,508,578 GBP2025-06-30
-1,458,969 GBP2024-06-30
Total Assets Less Current Liabilities
1,303,396 GBP2025-06-30
1,353,005 GBP2024-06-30
Equity
Called up share capital
120,000 GBP2025-06-30
120,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,183,396 GBP2025-06-30
1,233,005 GBP2024-06-30
Equity
1,303,396 GBP2025-06-30
1,353,005 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
2,811,974 GBP2024-06-30
Investments in Group Undertakings
2,811,974 GBP2025-06-30
2,811,974 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
158,262 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
372,648 GBP2025-06-30
162,816 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
372,648 GBP2025-06-30
Current, Amounts falling due within one year
321,078 GBP2024-06-30
Trade Creditors/Trade Payables
Current
145,944 GBP2024-06-30
Amounts owed to group undertakings
Current
1,878,278 GBP2025-06-30
1,599,376 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,193 GBP2024-06-30
Other Creditors
Current
2,948 GBP2025-06-30
28,534 GBP2024-06-30

Related profiles found in government register
  • AMADYS UK LIMITED
    Info
    PASSCOMM HOLDINGS LIMITED - 2022-07-21
    Registered number 12960601
    Grosvenor House, 45 The Downs, Altrincham WA14 2QG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-19 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • AMADYS UK LIMITED
    S
    Registered number 12960601
    Unit 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
    Unit 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 2
  • 1
    AMADYS TELECOM UK LIMITED
    14235138
    Unit 7 Westway 21, Chesford Grange, Woolston, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PASSCOMM LIMITED
    03699325
    Grosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.