Amdg Worldwide Limited

Active06595227 Private limited company
Incorporated
16 May 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Edith Elisabeth Morris
Timothy Simon Morris
Accounts type
Micro entity
Region
Greater London
Address
C/o Avraam Associates
495 Green Lanes
London
N13 4BS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2008
British
Born May 1960 (66)
Secretary · Appointed 16 May 2008
British
Director · Appointed 16 May 2008
British
Born May 1960 (66)
Officer history (2 former)
5 June 2008
Appointed Morris, Edith Elisabeth as Director
16 May 2008
Appointed Morris, Edith Elisabeth as Secretary
16 May 2008
Appointed Morris, Timothy Simon as Director
16 May 2008
Appointed Bhardwaj, Ashok as Nominee Secretary
16 May 2008
Resigned Bhardwaj, Ashok as Nominee Secretary
16 May 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director
16 May 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 28 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Individual · Notified 17 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£20,743) (£8,752) (£16,255) £575 (£22,062) (£48,238)
Balance sheet detail
202520242023202220212020
Current Assets£332£4,441£11,294£26,780£41,038£3,786
Debtors£4,384£329£10,762£0£3,615
Cash£57£10,965£16,018£41,038£171
Creditors (< 1 year)£48,570£26,503£10,719£43,035£49,790£24,529
Net Current Assets(£48,238)(£22,062)£575(£16,255)(£8,752)(£20,743)
Shareholder Funds(£48,238)(£22,062)£575(£16,255)(£8,752)(£20,743)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates16 May 2026
26 February 2026Micro company accounts31 May 2025
19 May 2025Confirmation statement with no updates16 May 2025
25 June 2024Confirmation statement with no updates16 May 2024
18 June 2024Total exemption full accounts31 May 2024
Show all recent filings

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