# Brave New World Group Ltd

## Details

- **Company number:** [08217281](https://find-and-update.company-information.service.gov.uk/company/08217281)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Sep 2012
- **Registered office:** 58 PORTMAN ROAD, READING, RG30 1EA
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Brave New World Holdings Ltd](/group/44694) (3 companies)


## 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 2013 | £2 | £2 | - |



## Owned by

Brave New World Group Ltd → [Brave New World Holdings Ltd](/company/14002258)



## Controls

- [BNW Technology Ltd](/company/04599510) (04599510)
- [BNW U.K. Ltd](/company/04637328) (04637328)



## Directors' other companies

- [PALMER, James](/person/6513818) - director at [Eve Connect Ltd](/company/12899564)



## Companies at the same address

- [BNW Technology Ltd](/company/04599510) (04599510)