AMDARIS GROUP LIMITED
Get an alert when AMDARIS GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“This principle is based on Insight Enterprises BV having provided a letter of support to the directors of Amdaris Group Limited, to continue provide the necessary financial support to Amdaris Group Limited to enable the company to meet its liabilities as they fall due and supply sufficient funding to enable Amdaris Group Limited to continue its operations normally without any curtailment. As such Insight Enterprises BV will fund any working capital requirements and will not recall any debts due, if this will result in liquidity issues, for the period of at least twelve months from the date of signing these financial statements.”
Group structure
- AMDARIS GROUP LIMITED · parent
- Amdaris Moldova SRL
- Amdaris Romania SRL
- Amdaris Software Limited
- Amdaris Ukraine LLC
- Amdaris Sofia
Significant events
- “Following the acquisition of Amdaris in 2023 by Insight Enterprises, the company has continued to become the Applications, Data and AI practice within EMEA of Insight Enterprises. The acquisition continues to represent an enormous opportunity going forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMYTH, Sarah | Secretary | 2016-11-17 | — | — |
| LEIGHTON, Russell Eric | Director | 2023-08-17 | Sep 1971 | British |
| MORGADO, James | Director | 2024-12-31 | Nov 1972 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Anthony Paul | Director | 2020-05-28 | 2023-08-17 |
| BRYAN, Glynis Ann | Director | 2023-08-17 | 2024-12-31 |
| GARFITT, Alexander Jonthan | Director | 2020-05-28 | 2023-08-17 |
| GIBSON, James Barry | Director | 2022-11-04 | 2023-08-17 |
| NANU, Vadim | Director | 2016-11-17 | 2023-08-17 |
| ROGERS, Andrew John | Director | 2016-11-17 | 2023-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insight Direct (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-08-17 | Active |
| Bgf Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-06-06 | Ceased 2023-08-17 |
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-05-28 | Ceased 2021-05-20 |
| Vadim Nanu | Individual | Shares 25–50%, Voting 25–50% | 2016-11-17 | Ceased 2023-08-17 |
| Andrew John Rogers | Individual | Shares 25–50%, Voting 25–50% | 2016-11-17 | Ceased 2023-08-17 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-30 MA Memorandum articles
- 2023-08-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | CH01 | officers | Change person director company with change date | |
| 2023-08-30 | SH08 | capital | Capital name of class of shares | |
| 2023-08-30 | MA | incorporation | Memorandum articles | |
| 2023-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-08-22 | SH01 | capital | Capital allotment shares | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one