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The Ames Companies UK Ltd

The Ames Companies UK Ltd is an active company incorporated on 18 May 2001 with the registered office located in Goole, East Riding of Yorkshire. The Ames Companies UK Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04219711
Private limited company
Age
24 years
Incorporated 18 May 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Old Airfield
Heck And Pollington Lane
Pollington
East Yorkshire
DN14 0BA
Same address for the past 16 years
Telephone
01405869333
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Wales • Born in Aug 1978
Director • Managing Director • British • Lives in England • Born in Mar 1974
Director • SVP, Cfo • American • Lives in United States • Born in Nov 1969
Director • Business Executive • American • Lives in United States • Born in Jul 1962
Director • American • Lives in United States • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ames UK Property Ltd
Robert Francis Mehmel, Mr Brian Gerard Harris, and 3 more are mutual people.
Active
Ames UK Holdings Ltd
Robert Francis Mehmel, Mr Brian Gerard Harris, and 3 more are mutual people.
Active
Vatre Terracotta Limited
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
La Hacienda Limited
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
Kelkay Limited
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
The Convent Management Company Limited
Paul North is a mutual person.
Active
The Convent Freehold Company Limited
Paul North is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.64M
Increased by £2.2M (+153%)
Turnover
£22.99M
Increased by £5.16M (+29%)
Employees
168
Increased by 13 (+8%)
Total Assets
£34.17M
Increased by £12.03M (+54%)
Total Liabilities
-£10.26M
Decreased by £10.8M (-51%)
Net Assets
£23.92M
Increased by £22.83M (+2096%)
Debt Ratio (%)
30%
Decreased by 65.07% (-68%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Altia Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Mr John Ian Thompson Appointed
2 Years 5 Months Ago on 9 May 2023
Mr John Ian Thompson Appointed
2 Years 5 Months Ago on 9 May 2023
Matthew Francis Wilson Resigned
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 20 Aug 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 19 May 2025
Change of details for Altia Holdings Limited as a person with significant control on 27 June 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 20 Sep 2024
Certificate of change of name
Submitted on 27 Jun 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Full accounts made up to 30 September 2022
Submitted on 30 Oct 2023
Repayment History
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