Amdex Solutions Limited

Active04532818 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Directors
Gregory William Wood
Accounts type
Total exemption full
Region
East of England
Address
Victoria House
50 Alexandra Street
Southend-On-Sea
SS1 1BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2022
English
Born January 1987 (39)
Wood, Gregory William
Director · Appointed 27 February 2015
British
Born July 1985 (41)
Officer history (5 former)
30 October 2022
Appointed Rudd, Nicholas David as Director
30 October 2022
27 February 2015
Appointed Wood, Gregory William as Director
27 February 2015
27 February 2015
Resigned Parsons, Elizabeth Jill as Secretary
27 February 2015
Resigned Parsons, Gerard Kenneth as Director
11 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
11 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
11 September 2002
Appointed Parsons, Elizabeth Jill as Secretary
11 September 2002
Appointed Parsons, Gerard Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company Limited By Shares
Reg. no. 09317318

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£188,626
Employees
7
Current Ratio
10.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £231,178 £229,984 £205,300 £209,075 £221,412 £244,386 £236,879
Balance sheet detail
2025202420232022202120202019
Fixed Assets£979£577£181£2,640£5,337£8,183£13,107
Current Assets£260,029£272,061£244,299£247,470£279,725£261,278£250,002
Debtors£71,403£62,044£69,036£95,042£120,365£104,616£54,831
Cash£188,626£210,017£175,263£152,428£159,360£156,662£195,171
Creditors (< 1 year)£24,129£28,252£23,068£40,974£34,681£39,477£31,931
Creditors (> 1 year)£0£45,000
Net Current Assets£235,900£243,809£221,231£206,496£245,044£221,801£218,071
Net Assets£221,412£209,075£205,300
Shareholder Funds£236,879£244,386£221,412£209,075£205,300£229,984£231,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
16 October 2025Confirmation statement with no updates11 September 2025
19 June 2025Total exemption full accounts30 September 2024
14 October 2024Confirmation statement with no updates11 September 2024
17 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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