Amedea Medical Services Limited

Active06171209 Private limited company
Incorporated
20 March 2007 (19 years)
Industry
General medical practice activities (86210)
Directors
Dennis Wolf
Owned by
Dennis Wolf
Kirsten Bromilow
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wolf, Dennis, Dr
Director · Appointed 26 March 2007
German
Born October 1971 (55)
Officer history (2 former)
3 August 2007
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
26 March 2007
Appointed Wolf, Dennis, Dr as Director
26 March 2007
Resigned 1St Contact Directors Limited as Corporate Nominee Director
20 March 2007
Appointed 1St Contact Directors Limited as Corporate Nominee Director
20 March 2007
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Dennis Wolf
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born October 1971 (55)
Kirsten Bromilow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£461,978
Cash
£157,380
Employees
3
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £347,153 £501,951 £713,181 £523,007 £172,410 £461,978
Balance sheet detail
202520242023202220212020
Fixed Assets£216,061£242,317£247,854£18,019£8,305£9,655
Current Assets£578,931£220,689£547,487£944,474£651,337£424,793
Cash£157,380£196,778£523,576
Creditors (< 1 year)£251,819£225,717£171,891£249,312£157,691£87,295
Creditors (> 1 year)£81,195£64,879£100,443
Net Current Assets£327,112(£5,028)£375,596£695,162£493,646£337,498
Net Assets£461,978£172,410£523,007£713,181£501,951£347,153
Shareholder Funds£461,978£172,410£523,007£713,181£501,951£347,153

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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