Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 4 July 2026
- Last conf. stmt
- 20 June 2025
Brave New World Group Ltd
- Incorporated
- 17 September 2012 (14 years)
- Previously known as
- Amatis Networks Limited (until 8 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 58 Portman RoadReadingRG30 1EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
Also at Brave New World Holdings Ltd (proposed for strike-off), Russell Telecom Systems Limited (proposed for strike-off), Eve Connect Ltd (proposed for strike-off) · more companies
English
Born April 1974 (52)
Officer history (6 former)
26 September 2025
Resigned Fossa, Alexander Charles as Director
26 September 2025
12 March 2024
12 March 2024
Appointed Fossa, Alexander Charles as Director
12 March 2024
12 March 2024
Resigned Lawrence, Stewart Andrew as Secretary
7 June 2017
7 June 2016
13 January 2014
Appointed Lawrence, Stewart Andrew as Secretary
31 May 2013
18 September 2012
17 September 2012
17 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14002258
Former controllers (2)
12 March 2024
Ceased Alexander Charles Fossa — Owns 25–50% of shares
12 March 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brave New World Holdings Ltd Proposed for strike-off
Brave New World Group Ltd This company Proposed for strike-offOwns 75–100% of shares
BNW Technology Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · group accounts
- Net Assets
- (£20,736)
- Cash
- £107,602
- Profit
- £125,602
- Employees
- 11
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £151 | £151 | £151 | ||
| Current Assets | £769,549 | £431,729 | £658,490 | £1,068,991 | £729,583 |
| Debtors | £661,947 | £54,749 | £76,085 | £622,535 | £170,551 |
| Cash | £107,602 | £376,980 | £582,405 | £446,456 | £559,032 |
| Creditors (< 1 year) | £784,746 | £535,405 | £136,292 | £717,414 | £152,748 |
| Creditors (> 1 year) | £0 | £37,361 | £273,607 | £201,462 | £52,739 |
| Net Current Assets | (£15,197) | (£103,676) | £522,198 | £351,577 | £576,835 |
| Net Assets | (£20,736) | (£147,680) | £156,278 | £22,007 | £334,461 |
| Shareholder Funds | (£20,736) | (£147,680) | £156,278 | £22,007 | £334,461 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Compulsory strike-off action has been suspended | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 1 October 2025 | Appointment of a director | |||
| 26 September 2025 | Termination of appointment of a director | |||
| 3 July 2025 | Confirmation statement with no updates | 20 June 2025 |
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