Website & contact details
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Amdaris Group Limited
- Incorporated
- 17 November 2016 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- James Morgado
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Aurora Studio ACounterslipBristolBS1 6BX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Morgado, James
Director · Appointed 31 December 2024
American
Born November 1972
Director · Appointed 17 August 2023
British
Born September 1971 (55)
Smyth, Sarah
Secretary · Appointed 17 November 2016
Officer history (6 former)
31 December 2024
Resigned Bryan, Glynis Ann as Director
31 December 2024
Appointed Morgado, James as Director
17 August 2023
17 August 2023
Appointed Bryan, Glynis Ann as Director
17 August 2023
17 August 2023
17 August 2023
Resigned Garfitt, Alexander Jonthan as Director
17 August 2023
Resigned Rogers, Andrew John as Director
17 August 2023
Resigned Nanu, Vadim as Director
4 November 2022
28 May 2020
28 May 2020
Appointed Garfitt, Alexander Jonthan as Director
17 November 2016
Appointed Smyth, Sarah as Secretary
17 November 2016
Appointed Rogers, Andrew John as Director
17 November 2016
Appointed Nanu, Vadim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02579852
Former controllers (4)
17 August 2023
Ceased BGF Nominees Limited — Owns 25–50% of shares
17 August 2023
Ceased Vadim Nanu — Owns 25–50% of shares
17 August 2023
Ceased Andrew John Rogers — Owns 25–50% of shares
20 May 2021
Ceased BGF GP Limited — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Insight Direct (GB) Limited Owns 75–100% of shares
Insight Direct (UK) Ltd Owns 75–100% of shares
Amdaris Group Limited This company Owns 75–100% of shares
Insight Direct (Services) Limited Owns 75–100% of shares
New World Tech Limited Owns 75–100% of shares
Software Spectrum (UK) Limited Owns 75–100% of shares
Software Spectrum Holdings Limited Owns 75–100% of shares
Insight UK Acquisitions Limited Owns 75–100% of shares
Action Limited Owns 75–100% of shares
D.S.I. Data Systems International Limited Owns 75–100% of shares
Docufile Limited Owns 75–100% of shares
Fraser Associates Public Limited Company Owns 75–100% of shares
PC Wholesale (UK) Limited Owns 75–100% of shares
PCM Technology Solutions UK, Ltd Owns 75–100% of shares
Provista Technology Services Limited Owns 75–100% of shares
Provista UK Limited Owns 75–100% of shares
Stack Technology Holdings Ltd Owns 75–100% of shares
Stack Data Solutions Ltd Owns 75–100% of shares
Stack Telecommunications Solutions Ltd Owns 75–100% of shares
Pulse Building Limited Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 24 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 9 January 2025 | Termination of appointment of a director |
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