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Home > England & Wales Companies > AMD CAPITAL ADVISORS (U.K) LIMITED
Company Information for

AMD CAPITAL ADVISORS (U.K) LIMITED

First Floor, 32 Wigmore Street, London, W1U 2RP,
Company Registration Number
09553170
Private Limited Company
Active

Company Overview

About Amd Capital Advisors (u.k) Ltd
AMD CAPITAL ADVISORS (U.K) LIMITED was founded on 2015-04-21 and has its registered office in London. The organisation's status is listed as "Active". Amd Capital Advisors (u.k) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMD CAPITAL ADVISORS (U.K) LIMITED
 
Legal Registered Office
First Floor
32 Wigmore Street
London
W1U 2RP
 
Previous Names
BRIDGE QAPITAL PARTNERS LIMITED24/07/2018
Filing Information
Company Number 09553170
Company ID Number 09553170
Date formed 2015-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB253067417  
Last Datalog update: 2025-01-09 14:05:22
Primary Source:Companies House
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Company Officers of AMD CAPITAL ADVISORS (U.K) LIMITED

Current Directors
Officer Role Date Appointed
OPTIMA SECRETARIES LIMITED
 Company Secretary 2015-04-21
GREGORY JULIEN DEWERPE
 Director 2015-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPTIMA SECRETARIES LIMITED QUINTA COOMBE LIMITED Company Secretary 2017-06-22 CURRENT 2013-05-13 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED V7 LIMITED Company Secretary 2017-01-19 CURRENT 2012-02-15 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED PERRIN FINE ART LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active
OPTIMA SECRETARIES LIMITED BALTHUR LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
OPTIMA SECRETARIES LIMITED CG ENERTRADE LTD Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-08-01
OPTIMA SECRETARIES LIMITED LP COMMUNICATION INVEST LTD Company Secretary 2015-10-05 CURRENT 2015-10-05 Active
OPTIMA SECRETARIES LIMITED BLUESTAR-NETWORK LTD Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED PG SOUTTER MEDIA LIMITED Company Secretary 2015-07-03 CURRENT 2014-10-02 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED BILLIONAIRE RETAIL (UK) LIMITED Company Secretary 2014-10-27 CURRENT 2007-08-16 Active
OPTIMA SECRETARIES LIMITED NOEMALIFE UK LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-08-14
OPTIMA SECRETARIES LIMITED TRADE MARK DEVELOPMENT - TRAMA LTD Company Secretary 2014-10-13 CURRENT 1997-06-26 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED FINE ART HOLDINGS EUROPE LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-05-24
OPTIMA SECRETARIES LIMITED STUDIO ADEL LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2018-02-13
OPTIMA SECRETARIES LIMITED HUDDLE GROUP EUROPE LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-08-11
OPTIMA SECRETARIES LIMITED ARAMIS BUILDING GROUP LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-08-11
OPTIMA SECRETARIES LIMITED PRIORITIS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
OPTIMA SECRETARIES LIMITED FREDIS CONSULTANCY LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Dissolved 2016-06-28
OPTIMA SECRETARIES LIMITED REAL ASSET PARTNERS LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
OPTIMA SECRETARIES LIMITED SAINT JACK LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED PALL MALL FINE ARTS LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-24 Active
OPTIMA SECRETARIES LIMITED UUX HOLDING COMPANY LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED DV SPORT MANAGEMENT LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2017-03-21
OPTIMA SECRETARIES LIMITED LZ PROPERTIES LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-12-06
OPTIMA SECRETARIES LIMITED BOULAKIA AND CO. LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
OPTIMA SECRETARIES LIMITED MULTI PRESTIGE LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED SORAK LIMITED Company Secretary 2009-06-29 CURRENT 2008-06-09 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED EF & ASSOCIATES LIMITED Company Secretary 2009-06-23 CURRENT 2007-12-11 Dissolved 2015-12-29
OPTIMA SECRETARIES LIMITED NEGENTROPY CAPITAL PARTNERS LIMITED Company Secretary 2009-03-05 CURRENT 2009-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15Director's details changed for Mr Nabil El Midaoui on 2023-09-01
2023-09-15Change of details for Mr Gregory Julien Dewerpe as a person with significant control on 2023-04-03
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-26Memorandum articles filed
2023-01-26Resolutions passed:<ul><li>Resolution Ratify sole director 28/11/2022<li>Resolution alteration to articles</ul>
2022-12-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09PSC04Change of details for Mr Gregory Julien Dewerpe as a person with significant control on 2021-01-01
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 20 Thayer Street London W1U 2DD England
2021-04-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-10-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CH01Director's details changed for Mr Nabil El Midaoui on 2019-07-19
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM 63 Brook Street London W1K 4HS United Kingdom
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-04-15TM02Termination of appointment of Optima Secretaries Limited on 2019-04-01
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JULIEN DEWERPE
2018-10-10AP01DIRECTOR APPOINTED MR NABIL EL MIDAOUI
2018-07-24RES15CHANGE OF COMPANY NAME 24/07/18
2018-07-24CERTNMCOMPANY NAME CHANGED BRIDGE QAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 24/07/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0121/04/16 ANNUAL RETURN FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21NEWINCNew incorporation
2015-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AMD CAPITAL ADVISORS (U.K) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMD CAPITAL ADVISORS (U.K) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMD CAPITAL ADVISORS (U.K) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMD CAPITAL ADVISORS (U.K) LIMITED

Intangible Assets
Patents
We have not found any records of AMD CAPITAL ADVISORS (U.K) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMD CAPITAL ADVISORS (U.K) LIMITED
Trademarks
We have not found any records of AMD CAPITAL ADVISORS (U.K) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMD CAPITAL ADVISORS (U.K) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AMD CAPITAL ADVISORS (U.K) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMD CAPITAL ADVISORS (U.K) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMD CAPITAL ADVISORS (U.K) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMD CAPITAL ADVISORS (U.K) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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