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Ameon Holdings Limited

Ameon Holdings Limited is an active company incorporated on 5 March 2015 with the registered office located in Blackpool, Lancashire. Ameon Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09471976
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Olympic Court
Boardmans Way
Blackpool
Lancashire
FY4 5GU
United Kingdom
Same address for the past 8 years
Telephone
01253760160
Email
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • Contracts Director • British • Lives in England • Born in Nov 1970
Director • Commercial Director • British • Lives in UK • Born in Jul 1977
Director • Managing Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ameon Limited
Mr Rodney Bunce, Mr Mark Alden Court, and 2 more are mutual people.
Active
Ameon Group 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.45M
Increased by £475K (+12%)
Turnover
£37.67M
Decreased by £4.31M (-10%)
Employees
244
Increased by 10 (+4%)
Total Assets
£11.99M
Decreased by £2.04M (-15%)
Total Liabilities
-£8.32M
Decreased by £1.28M (-13%)
Net Assets
£3.68M
Decreased by £758K (-17%)
Debt Ratio (%)
69%
Increased by 0.95% (+1%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Mr Rodney Bunce Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Group Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Confirmation Submitted
5 Years Ago on 3 Nov 2020
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Resolutions
Submitted on 24 Dec 2023
Resolutions
Submitted on 24 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Change of share class name or designation
Submitted on 14 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Director's details changed for Mr Rodney Bunce on 28 February 2023
Submitted on 21 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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