VAN AMEYDE UK HOLDING LIMITED

Active West Malling

Activities auxiliary to financial intermediation n.e.c.

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

VAN AMEYDE UK HOLDING LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 6 Dec 1994 Active West Malling, England 0 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

VAN AMEYDE & WALLIS (UK) LIMITED 6 Dec 1994 — 2 Jul 2007
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Dec 2025 Next due 20 Dec 2026 6 months remaining
Net assets £24M £1M 2024 year on year
Total assets £28M £1M 2024 year on year
Total Liabilities £4M £6K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ England

Website

www.example.com

Full company profile for VAN AMEYDE UK HOLDING LIMITED (02998842), an active financial services company based in West Malling, England. Incorporated 6 Dec 1994. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£8.58k

Decreased by £180.94k (-95%)

Net Assets

£24.47M

Decreased by £1.44M (-6%)

Total Liabilities

£4.02M

Increased by £5.63k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Increased by 1 (+8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 180 Shares £1.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 2021180£1.80m£10k

Officers

Officers

1 active 2 resigned
Status
James Nathan EvelingSecretaryUnknownUnknown22 Mar 2023Active

Shareholders

Shareholders (1)

Van Ameyde International B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vanameyde International Bv

Unknown

Active
Notified 3 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

VAN AMEYDE UK HOLDING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026OfficersTermination of James Nathan Eveling as director on 1 May 2026
21 Jan 2026OfficersAppointment of Mr Michael Higgins as director on 5 Jan 2026
24 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
22 Dec 2025OfficersTermination of James Nathan Eveling as director on 18 Dec 2025
22 Dec 2025OfficersAppointment of Mrs Lisa Caton as director on 18 Dec 2025
3 May 2026 Officers

Termination of James Nathan Eveling as director on 1 May 2026

21 Jan 2026 Officers

Appointment of Mr Michael Higgins as director on 5 Jan 2026

24 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

22 Dec 2025 Officers

Termination of James Nathan Eveling as director on 18 Dec 2025

22 Dec 2025 Officers

Appointment of Mrs Lisa Caton as director on 18 Dec 2025

Recent Activity

Latest Activity

Termination of James Nathan Eveling as director on 1 May 2026

1 months ago on 3 May 2026

Appointment of Mr Michael Higgins as director on 5 Jan 2026

4 months ago on 21 Jan 2026

Confirmation statement made on 6 Dec 2025 with no updates

5 months ago on 24 Dec 2025

Termination of James Nathan Eveling as director on 18 Dec 2025

5 months ago on 22 Dec 2025

Appointment of Mrs Lisa Caton as director on 18 Dec 2025

5 months ago on 22 Dec 2025