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Ameon Limited

Ameon Limited is an active company incorporated on 4 March 1996 with the registered office located in Blackpool, Lancashire. Ameon Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03167223
Private limited company
Age
29 years
Incorporated 4 March 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9-11 Olympic Court
Boardmans Way
Blackpool
Lancashire
FY4 5GU
Same address for the past 8 years
Telephone
01253760160
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Commercial Operations Director • British • Lives in UK • Born in Aug 1985
Director • Estimating Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Sep 1968
Director • Operations Manager • British • Lives in UK • Born in Dec 1957
Director • Commercial Projects Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ameon Group Limited
Jean O'Hagan, Mr Rodney Bunce, and 4 more are mutual people.
Active
Ameon Holdings Limited
Mr Rodney Bunce, Mr Mark Alden Court, and 2 more are mutual people.
Active
Lakeland Luxury Properties Limited
Mr Rodney Bunce, Mr Mark Alden Court, and 2 more are mutual people.
Active
Lakeland Luxury Developments Limited
Mr Rodney Bunce, Mr Mark Alden Court, and 2 more are mutual people.
Active
BCLS Homes Limited
Mr Rodney Bunce, Mr Mark Alden Court, and 1 more are mutual people.
Active
Electrical Installations North West Limited
Robin Charles Lawson and Mr Adam William Sutton are mutual people.
Active
Ameon Utilities Limited
Robin Charles Lawson is a mutual person.
Active
Ameon Utilities (Holdings) Limited
Robin Charles Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.42M
Decreased by £124K (-3%)
Turnover
£37.67M
Decreased by £4.31M (-10%)
Employees
235
Increased by 1 (0%)
Total Assets
£13.21M
Decreased by £1.05M (-7%)
Total Liabilities
-£7.81M
Decreased by £1.24M (-14%)
Net Assets
£5.4M
Increased by £189K (+4%)
Debt Ratio (%)
59%
Decreased by 4.34% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Mr Scott James Andrews Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Jason Samuel Kwok Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr David James Connor Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Stephen Mccourt Appointed
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 23 Nov 2023
Ameon Group Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Ameon Group Ltd as a person with significant control on 6 April 2016
Submitted on 22 Jul 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 13 Mar 2024
Resolutions
Submitted on 24 Dec 2023
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Appointment of Mr Stephen Mccourt as a director on 1 December 2023
Submitted on 13 Dec 2023
Appointment of Mr David James Connor as a director on 1 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Jason Samuel Kwok as a director on 1 December 2023
Submitted on 13 Dec 2023
Repayment History
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