Brave New World Group Ltd
- Company number
- 08217281
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Sep 2012
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Brave New World Holdings Ltd (3 companies)
Registered office
Previous names
- Amatis Networks Limited (until 8 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARNHAM, Brian | Director | 18 Sep 2012 | 31 May 2013 |
| WEEDEN, Christopher Paul | Director | 7 Jun 2016 | 7 Jun 2017 |
| LAWRENCE, Stewart Andrew | Secretary | 13 Jan 2014 | 12 Mar 2024 |
| FOSSA, Alexander Charles | Director | 17 Sep 2012 | 12 Mar 2024 |
| SHARPE, Richard Ian | Director | 17 Sep 2012 | 12 Mar 2024 |
| FOSSA, Alexander Charles | Director | 12 Mar 2024 | 26 Sep 2025 |
| PALMER, James | Director | 26 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Fossa | Ownership Of Shares 25 To 50 Percent | 19 Oct 2016 | 12 Mar 2024 |
| Mr Richard Ian Sharpe | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 12 Mar 2024 |
| Eve Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£20,736 | £107,602 | 11 |
| 31 Mar 2023 | -£147,680 | £376,980 | 13 |
| 31 Mar 2022 | £156,278 | £582,405 | 13 |
| 31 Mar 2021 | £22,007 | £446,456 | 13 |
| 31 Mar 2020 | £334,461 | £559,032 | 11 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 Dormant | £2 | £2 | - |
Connections
Owned by
Brave New World Group Ltd → Brave New World Holdings Ltd
Controls
- BNW Technology Ltd (04599510)
- BNW U.K. Ltd (04637328)
Directors’ other companies
- PALMER, James - Director at Eve Connect Ltd
Companies at the same address
- BNW Technology Ltd (04599510)