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Amelate Limited

Amelate Limited is an active company incorporated on 24 February 1978 with the registered office located in Ferndown, Dorset. Amelate Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01354809
Private limited company
Age
47 years
Incorporated 24 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Forest Links Road
Ferndown
Dorset
BH22 9PH
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Restaurant Proprietor • Italian • Born in Feb 1972
Secretary
Mr. Giuseppe Massimo Marino
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
W G Jones Limited
BH21 Ltd is a mutual person.
Active
Active
249 Kinson Road (Management) Limited
BH21 Ltd is a mutual person.
Active
London Lounge Limited
BH21 Ltd is a mutual person.
Active
Designer Shaik Limited
BH21 Ltd is a mutual person.
Active
I4C (Psychic Readings) Limited
BH21 Ltd is a mutual person.
Active
Ahmed Properties (Bournemouth) Limited
BH21 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£17.05K
Increased by £10.28K (+152%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.65K
Increased by £11.32K (+16%)
Total Liabilities
-£10.01K
Increased by £2.03K (+25%)
Net Assets
£72.64K
Increased by £9.29K (+15%)
Debt Ratio (%)
12%
Increased by 0.92% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Mr. Giuseppe Massimo Marino (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 12 Feb 2025
Change of details for Mr. Giuseppe Massimo Marino as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 Jan 2024
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023
Submitted on 2 Aug 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 5 Jan 2023
Confirmation statement made on 13 June 2022 with updates
Submitted on 13 Jun 2022
Repayment History
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