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Ameon Utilities (Holdings) Limited (Companies House Registration Number 08929438) is a private limited company started on 2014-03-07 originating in United Kingdom. The company is registered at Olympic Court, Boardmans Way, Blackpool FY4 5GU. Ameon Utilities (Holdings) Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Ameon Utilities (holdings) Limited
Number 08929438
Date of Incorporation: 2014/03/07
End of financial year: 31 March
Address: Olympic Court, Boardmans Way, Blackpool, FY4 5GU
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Robin L. (in the company from 07 March 2014), Simon G. (appointment date: 07 March 2014). 1 secretary is present as well: Simon G. (appointed on 07 March 2014). The official register reports 4 persons of significant control, namely: Ameon Utilities (Group) Limited can be found at Olympic Court, Whitehills Business Park, FY4 5GU Blackpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julie L. owns 1/2 or less of shares, 1/2 or less of voting rights, Robin L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 260,000 500,000 - - 1,103,446 1,156,491 156,086 1,050,867
Total Assets Less Current Liabilities 50,066 260,066 460,066 240,066 582,357 730,431 1,146,625 148,787 157,151
Number Shares Allotted 33 33 - - - - - - -
Shareholder Funds 50,066 260,066 - - - - - - -

People with significant control

Ameon Utilities (Group) Limited
1 June 2021
Address Unit 8 Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Registrar Of Companies
Registration number 13179183
Nature of control: 75,01-100% shares
75,01-100% voting rights
Julie L.
2 March 2021 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Robin L.
6 April 2016 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
6 April 2016 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates March 7, 2024
filed on: 7th, March 2024 | confirmation statement 		Free Download (3 pages)

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