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Amerton Holdco Limited

Amerton Holdco Limited is an active company incorporated on 9 January 2013 with the registered office located in Berkhamsted, Hertfordshire. Amerton Holdco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08352555
Private limited company
Age
12 years
Incorporated 9 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Lady Cooper Court
Benningfield Gardens
Berkhamsted
HP4 2GY
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was 27 Kings Road Berkhamsted Hertfordshire HP4 3BH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1952
Mr John James O'Brien
PSC • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Care (Christian Action Research & Education)
John James O'Brien is a mutual person.
Active
Care For The Family
John James O'Brien is a mutual person.
Active
Astons Coaches Limited
John James O'Brien is a mutual person.
Active
M & S Coaches Of Herefordshire Limited
John James O'Brien is a mutual person.
Active
Fresh On The Go Limited
John James O'Brien is a mutual person.
Active
Heathrow Southern Railway Ltd
John James O'Brien is a mutual person.
Active
00947582 Limited
John James O'Brien is a mutual person.
Liquidation
Christian Action Research And Education (Care) Campaigns
John James O'Brien is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.95M
Decreased by £125.8K (-6%)
Total Liabilities
-£425.8K
Decreased by £125.8K (-23%)
Net Assets
£1.52M
Same as previous period
Debt Ratio (%)
22%
Decreased by 4.74% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Jan 2022
Full Accounts Submitted
4 Years Ago on 16 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Registered office address changed from 27 Kings Road Berkhamsted Hertfordshire HP4 3BH to 16 Lady Cooper Court Benningfield Gardens Berkhamsted HP4 2GY on 26 January 2022
Submitted on 26 Jan 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 15 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Sep 2021
Repayment History
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