Ameon Holdings Limited
Company Profile
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MediumAmeon Holdings Limited
09471976•Private Limited With Share Capital
Olympic Court Boardmans Way, Blackpool, Lancashire, FY45GU
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Incorporated
05/03/2015
Company Age
11 years
Directors
4
Employees
219
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
Ameon Holdings Limited (09471976) is a private limited with share capital incorporated on 05/03/2015 (11 years old) and registered in lancashire, FY45GU. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 05/03/2015
FY45GU
219 employees
Financial Overview
Total Assets
£14.28M
Liabilities
£10.44M
Net Assets
£3.84M
Turnover
£45.35M
Cash
£3.94M
Key Metrics
219
Employees
4
Directors
16
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Resolution
Category:Resolution
Date:24-12-2023
Resolution
Category:Resolution
Date:24-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-08-2019
Resolution
Category:Resolution
Date:27-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-03-2017
Change Sail Address Company With New Address
Category:Address
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2015
Incorporation Company
Category:Incorporation
Date:05-03-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY45GURegistered
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