Ameon Utilities (Holdings) Limited
Company Profile
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MicroAmeon Utilities (holdings) Limited
08929438•Private Limited With Share Capital
Olympic Court Boardmans Way, Blackpool, Lancashire, FY45GU
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Incorporated
07/03/2014
Company Age
12 years
Directors
4
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ameon Utilities (holdings) Limited (08929438) is a private limited with share capital incorporated on 07/03/2014 (12 years old) and registered in lancashire, FY45GU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/03/2014
FY45GU
2 employees
Financial Overview
Total Assets
£770.3K
Liabilities
£594.4K
Net Assets
£175.9K
Cash
£448.2K
Key Metrics
2
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2026
Legacy
Category:Other
Date:02-03-2026
Legacy
Category:Accounts
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:08-06-2017
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
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:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Resolution
Category:Resolution
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Incorporation Company
Category:Incorporation
Date:07-03-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/02/2026
Latest Accounts31/03/2025
Trading Addresses
Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY45GURegistered
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