VAN AMEYDE UK LIMITED

Active United Kingdom

Activities auxiliary to financial intermediation n.e.c.

41 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
V

VAN AMEYDE UK LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 3 Apr 1973 Active United Kingdom 41 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

VAN AMEYDE & WALLIS LIMITED 3 Apr 1973 — 13 Jun 2007
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 6 May 2027 10 months remaining
Net assets £2M £958K 2024 year on year
Total assets £9M £215K 2024 year on year
Total Liabilities £7M £743K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Website

www.example.com

Full company profile for VAN AMEYDE UK LIMITED (01106096), an active financial services company based in United Kingdom. Incorporated 3 Apr 1973. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.87M

Increased by £410.73k (+17%)

Net Assets

£2.13M

Increased by £957.91k (+82%)

Total Liabilities

£6.92M

Decreased by £743.18k (-10%)

Turnover

N/A

Employees

41

Decreased by 9 (-18%)

Debt Ratio

77%

Decreased by 10 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Van Ameyde Uk Holding Limited
11.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Van Ameyde International, Bv

Netherlands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Karel Johannes Berends

Ceased 31 Dec 2020

Ceased

Piet Middelkoop

Ceased 2 Jun 2023

Ceased

David Wilson

Ceased 2 Jun 2023

Ceased

Group Structure

Group Structure

VAN AMEYDE UK LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
19 Dec 2025OfficersAppointment of Mrs Lisa Caton as director on 19 Dec 2025
19 Dec 2025OfficersTermination of James Eveling as director on 19 Dec 2025
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with no updates
1 Jun 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

19 Dec 2025 Officers

Appointment of Mrs Lisa Caton as director on 19 Dec 2025

19 Dec 2025 Officers

Termination of James Eveling as director on 19 Dec 2025

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 May 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with no updates

1 weeks ago on 1 Jun 2026

Appointment of Mrs Lisa Caton as director on 19 Dec 2025

5 months ago on 19 Dec 2025

Termination of James Eveling as director on 19 Dec 2025

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Confirmation statement made on 22 Apr 2025 with no updates

1 years ago on 29 May 2025