Amerra Groundworks Limited

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Amerra Groundworks Limited

06628102Private Limited With Share Capital

Units 1 & 2 Field View, Baynards Green, Bicester, OX277SG
Incorporated

24/06/2008

Company Age

17 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Amerra Groundworks Limited (06628102) is a private limited with share capital incorporated on 24/06/2008 (17 years old) and registered in bicester, OX277SG. The company operates under SIC code 41100 - development of building projects.

Amerra groundworks limited is a construction company based out of 58 ophir road, portsmouth, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/06/2008
OX277SG
3 employees

Financial Overview

Total Assets

£966.6K

Liabilities

£577.8K

Net Assets

£388.8K

Est. Turnover

£919.0K

AI Estimated
Unreported
Cash

£80.4K

Key Metrics

3

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Resolution
Category:Resolution
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Sail Address Company
Category:Address
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Address
Date:17-07-2009
Legacy
Category:Address
Date:17-07-2009
Legacy
Category:Address
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Incorporation Company
Category:Incorporation
Date:24-06-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date04/11/2025
Latest Accounts30/06/2025

Trading Addresses

Units 1 & 2 Field View, Baynards Green, Bicester, Ox27 7Sg, OX277SGRegistered
58 Ophir Road, Portsmouth, Hampshire, PO29EN

Contact

02392781515
info@amerra.co.uk
amerra.co.uk
Units 1 & 2 Field View, Baynards Green, Bicester, OX277SG