AMDARIS GROUP LIMITED
AMDARIS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10485133, and its current status with Companies House is active. The company was incorporated on 17 November 2016 and lists its registered address as BRISTOL, United Kingdom. 5 shareholders are on record for AMDARIS GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for AMDARIS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW JOHN ROGERS, holding 49.4% — the largest recorded stake — followed by BGF NOMINEES LIMITED at 42.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW JOHN ROGERS | 49.4% | Companies House | |
| BGF NOMINEES LIMITED | 42.4% | Companies House | |
| JAMES GIBSON | 1.4% | Companies House | |
| MIHAI CERNEI | 1.3% | Companies House | |
| GLYNWYN BLAIZE | 1.3% | Companies House |
Officers
4
Three of the 4 officer records shown for AMDARIS GROUP LIMITED are current appointments, filed with Companies House. Russell Leighton (appointed 2023-08-17) and James Morgado (appointed 2024-12-31) both serve as Director; Sarah Smyth (appointed 2016-11-17) serves as Company Secretary. The remaining 1 record shown (Glynis Bryan) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at AMDARIS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMDARIS GROUP LIMITED sits 3 levels below its ultimate parent, Insight Enterprises, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Insight Enterprises, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMDARIS GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Ukraine, Bulgaria, Romania, Moldova jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Insight Enterprises, Inc.
United States
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Frequently Asked Questions
Who owns AMDARIS GROUP LIMITED?
Five shareholders are currently on record for AMDARIS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW JOHN ROGERS, holding 49.4% — the largest recorded stake — followed by BGF NOMINEES LIMITED at 42.4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AMDARIS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AMDARIS GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AMDARIS GROUP LIMITED have on record?
5 shareholders are shown on record for AMDARIS GROUP LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is AMDARIS GROUP LIMITED's company registration number?
AMDARIS GROUP LIMITED's registration number is 10485133, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMDARIS GROUP LIMITED still an active company?
AMDARIS GROUP LIMITED's status on Companies House is listed as active.
When was AMDARIS GROUP LIMITED incorporated?
AMDARIS GROUP LIMITED was incorporated on 17 November 2016, according to Companies House.
What is AMDARIS GROUP LIMITED's registered address?
The registered address on file for AMDARIS GROUP LIMITED is BRISTOL, United Kingdom.
What legal structure is AMDARIS GROUP LIMITED registered as?
AMDARIS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMDARIS GROUP LIMITED?
Three of the 4 officer records shown for AMDARIS GROUP LIMITED are current appointments, filed with Companies House. Russell Leighton (appointed 2023-08-17) and James Morgado (appointed 2024-12-31) both serve as Director; Sarah Smyth (appointed 2016-11-17) serves as Company Secretary. The remaining 1 record shown (Glynis Bryan) is a former appointment that has since been resigned. Management authority at AMDARIS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMDARIS GROUP LIMITED have a parent company or subsidiaries?
AMDARIS GROUP LIMITED sits 3 levels below its ultimate parent, Insight Enterprises, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span United Kingdom, Ukraine, Bulgaria, Romania, Moldova jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AMDARIS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMDARIS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMDARIS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMDARIS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.