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Ameco Properties Limited

Ameco Properties Limited is an active company incorporated on 7 July 2008 with the registered office located in Swansea, West Glamorgan. Ameco Properties Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06639627
Private limited company
Age
17 years
Incorporated 7 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Old Lifeboat Cottage
Mumbles
Swansea
SA3 4EN
Same address for the past 17 years
Telephone
01792365225
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Dec 1978
Director • Welsh • Lives in Wales • Born in May 1983
Ameco Leisure Group Ltd
PSC
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Mutual Companies
Amusement Equipment Co.Limited
Mr Albert John Bollom and Frederick Stanley Bollom are mutual people.
Active
Ameco Leisure Group Limited
Mr Albert John Bollom and Frederick Stanley Bollom are mutual people.
Active
Ameco Developments Limited
Mr Albert John Bollom and Frederick Stanley Bollom are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Increased by £1.05M (+79%)
Total Liabilities
-£2.6M
Increased by £822.8K (+46%)
Net Assets
-£221.57K
Increased by £227.8K (-51%)
Debt Ratio (%)
109%
Decreased by 24.53% (-18%)
Latest Activity
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Frederick Stanley Bollom Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr. Albert John Bollom Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Ameco Leisure Group Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge 066396270003 in full
Submitted on 22 Sep 2025
Satisfaction of charge 066396270002 in full
Submitted on 22 Sep 2025
Registration of charge 066396270004, created on 12 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Director's details changed for Mr. Albert John Bollom on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Frederick Stanley Bollom on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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