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Van Ameyde UK Holding Limited
- Incorporated
- 6 December 1994 (31 years)
- Previously known as
- Van Ameyde & Wallis (UK) Limited (until 2 July 2007)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Vanameyde International BV
- Accounts type
- Small
- Region
- North West
- Address
- 86 DeansgateManchesterM3 2ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born March 1977 (49)
Caton, Lisa
Secretary · Appointed 18 December 2025
Dutch
Born November 1967
Director · Appointed 1 January 2022
British
Born November 1960
De Bruijn, Robert
Director · Appointed 2 June 2021
Dutch
Born June 1985 (41)
Director · Appointed 15 November 2006
Dutch
Born August 1965 (61)
Officer history (21 former)
1 May 2026
5 January 2026
18 December 2025
Appointed Caton, Lisa as Secretary
18 December 2025
Resigned Eveling, James Nathan as Secretary
20 March 2025
31 December 2024
31 December 2024
Resigned Jones, Simon Jeremy as Director
31 December 2024
1 June 2023
22 March 2023
22 March 2023
22 March 2023
Appointed Eveling, James Nathan as Secretary
16 December 2022
1 January 2022
1 January 2022
1 January 2022
1 January 2022
Appointed Jones, Simon Jeremy as Director
1 January 2022
2 June 2021
Appointed De Bruijn, Robert as Director
23 April 2008
23 April 2008
23 April 2008
23 April 2008
15 November 2006
15 November 2006
15 September 2005
22 July 2005
22 July 2005
26 May 2004
1 April 2004
31 December 2003
1 January 2000
31 December 1999
31 March 1999
31 March 1999
29 May 1997
29 May 1997
Resigned Plasse, Philippe Pierre as Director
29 May 1997
Resigned Van Styrum, Albert John as Director
5 March 1996
5 March 1996
5 March 1996
Appointed Van Styrum, Albert John as Director
5 March 1996
Appointed Plasse, Philippe Pierre as Director
6 December 1994
6 December 1994
6 December 1994
6 December 1994
6 December 1994
6 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vanameyde International BV
Corporate entity · Notified 3 December 2016
Owns 75–100% of shares
Bv
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Van Ameyde UK Holding Limited This company
Advent Insurance Management Limited Owns 75–100% of shares
Advent Claims Limited Owns 75–100% of shares
Ecliptic Technology (Aries) Limited Owns 50–75% of shares
McAusland & Turner Limited Owns 75–100% of shares
Mills Maritime Ltd Owns 75–100% of shares
Van Ameyde UK Limited Owns 75–100% of shares
Woodgate and Clark Limited Owns 75–100% of shares
Quadra Claims Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,472,648
- Cash
- £8,576
- Current Ratio
- 1.2x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £4,818,776 |
| Cash | £8,576 |
| Creditors (< 1 year) | £4,020,518 |
| Net Current Assets | £798,258 |
| Net Assets | £24,472,648 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 July 2026 | Registered office address changed | |||
| 3 May 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Appointment of a director | |||
| 24 December 2025 | Confirmation statement with no updates | 6 December 2025 |
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