AL

AMDECC LIMITED

Active

Company number 02892597

London, England · Incorporated 28 January 1994

85 Great Portland Street, London, W1W 7LT, England

Last updated on 25 March 2026

Dental practice activities · SIC 86230

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELVERN LIMITED · 28 January 1994 – 3 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amalgamated Laboratory Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Resolution
Resolution
11 January 2024 View
Memorandum Articles
Incorporation
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Change Person Secretary Company With Change Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Move Registers To Registered Office Company With New Address
Address
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Sail Address Company With Old Address
Address
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Move Registers To Sail Company
Address
1 February 2010 View
Change Sail Address Company
Address
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Mortgage
9 February 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Accounts
24 October 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Dormant
Accounts
23 January 2003 View
Legacy
Address
20 November 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Dormant
Accounts
16 June 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Dormant
Accounts
4 March 1999 View
Legacy
Annual Return
1 March 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Full
Accounts
19 March 1997 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Small
Accounts
30 November 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Accounts
10 August 1994 View
Certificate Change Of Name Company
Change Of Name
29 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Address
27 April 1994 View
Incorporation Company
Incorporation
28 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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