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Amerex Limited

Amerex Limited is an active company incorporated on 30 December 1997 with the registered office located in Llandudno, Clwyd. Amerex Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03487296
Private limited company
Age
27 years
Incorporated 30 December 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 Trinity Square
Llandudno
Conwy
LL30 2RD
Same address for the past 10 years
Telephone
01912644781
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1980
Director • Salesman • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Mar 1982
Director • Technical Director • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
AMX Services Limited
Mr Christopher Thoburn is a mutual person.
Active
AMX Energy Services Limited
Mr Ross Halman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£5.12M
Increased by £1.37M (+37%)
Turnover
£35.09M
Decreased by £17.56M (-33%)
Employees
43
Increased by 5 (+13%)
Total Assets
£21.7M
Increased by £379K (+2%)
Total Liabilities
-£11M
Increased by £300K (+3%)
Net Assets
£10.7M
Increased by £79K (+1%)
Debt Ratio (%)
51%
Increased by 0.51% (+1%)
Latest Activity
Stephen William Samual Maxwell Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Edmund Thomas Halman Resigned
2 Years 7 Months Ago on 30 Mar 2023
Mr Ross Halman Appointed
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Termination of appointment of Stephen William Samual Maxwell as a director on 31 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 13 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 30 December 2023 with updates
Submitted on 11 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 24 Jul 2023
Appointment of Mr Ross Halman as a director on 30 March 2023
Submitted on 30 Mar 2023
Termination of appointment of Edmund Thomas Halman as a director on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 12 Jan 2023
Repayment History
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