Introduction
Watch Company
A
AMCDEAH LTD
AMCDEAH LTD is an active company incorporated on 9 May 2019 with the registered office located in Ashby-De-La-Zouch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. AMCDEAH LTD was registered 6 years ago.(SIC: 69201)
Status
active
Active since 6 years ago
Company No
11987133
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
2-3 Charter Point Way Ashby-De-La-Zouch, LE65 1NF,
Previous Addresses
14 Phoenix Park Telford Way Coalville LE67 3HB England
From: 9 May 2019To: 18 December 2025
9 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Share Issue
Jun 19
Capital Alter Shares Subdivision
5
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DANVERS, Eve
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Secretary
Appointed 09 May 2019
DANVERS, Eve
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Secretary
09 May 2019
Active
DANVERS, Carl John
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Born September 1976
Director
Appointed 09 May 2019
DANVERS, Carl John
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Born September 1976
Director
09 May 2019
Active
MARLOW, Adam Brian
ActiveTelford Way, CoalvilleLE67 3HB
Born March 1971
Director
Appointed 09 May 2019
MARLOW, Adam Brian
Telford Way, CoalvilleLE67 3HB
Born March 1971
Director
09 May 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Carl John Danvers
ActiveTelford Way, CoalvilleLE67 3HB
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019
Mr Carl John Danvers
Telford Way, CoalvilleLE67 3HB
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2019
Active
Mrs Eve Alexandra Danvers
ActiveTelford Way, CoalvilleLE67 3HB
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019
Mrs Eve Alexandra Danvers
Telford Way, CoalvilleLE67 3HB
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2019
Active
Mr Adam Brian Marlow
ActiveTelford Way, CoalvilleLE67 3HB
Born March 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 May 2019
Mr Adam Brian Marlow
Telford Way, CoalvilleLE67 3HB
Born March 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 May 2019
Active
Filing History
31
Description
Type
Date Filed
Document
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2019