Ameon Group Limited
Company Profile
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MicroAmeon Group Limited
05570791•Private Limited With Share Capital
Olympic Court Boardmans Way, Blackpool, Lancashire, FY45GU
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Incorporated
22/09/2005
Company Age
20 years
Directors
5
Employees
5
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Ameon Group Limited (05570791) is a private limited with share capital incorporated on 22/09/2005 (20 years old) and registered in lancashire, FY45GU. The company operates under SIC code 64203 - activities of construction holding companies.
Ameon group limited is a company based out of olympic court boardmans way, blackpool, united kingdom.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 22/09/2005
FY45GU
5 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£1
Net Assets
£2.09M
Cash
£0
Key Metrics
5
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2026
Legacy
Category:Other
Date:02-03-2026
Legacy
Category:Other
Date:02-03-2026
Legacy
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2016
Change Sail Address Company With New Address
Category:Address
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Memorandum Articles
Category:Incorporation
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:02-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2009
Resolution
Category:Resolution
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Accounts
Date:15-08-2006
Legacy
Category:Capital
Date:14-08-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Legacy
Category:Capital
Date:25-07-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Statement Of Affairs
Category:Miscellaneous
Date:12-01-2006
Legacy
Category:Capital
Date:12-01-2006
Legacy
Category:Mortgage
Date:19-11-2005
Incorporation Company
Category:Incorporation
Date:22-09-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/02/2026
Latest Accounts31/03/2025
Trading Addresses
Unit 9-10, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY45GURegistered
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