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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 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 • Managing Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1968
Director • Contracts Director • British • Lives in England • Born in Nov 1970
Director • Commercial Director • British • Lives in UK • Born in Jul 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ameon Limited
Rodney Bunce, Mark Alden Court, and 2 more are mutual people.
Active
Ameon Group Limited
Rodney Bunce, Mark Alden Court, and 2 more are mutual people.
Active
Lakeland Luxury Properties Limited
Rodney Bunce, Mark Alden Court, and 2 more are mutual people.
Active
Lakeland Luxury Developments Limited
Rodney Bunce, Mark Alden Court, and 2 more are mutual people.
Active
BCLS Homes Limited
Rodney Bunce, Mark Alden Court, and 1 more are mutual people.
Active
Electrical Installations North West Limited
Robin Charles Lawson and 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.94M
Decreased by £510K (-11%)
Turnover
£45.35M
Increased by £7.68M (+20%)
Employees
219
Decreased by 25 (-10%)
Total Assets
£14.28M
Increased by £2.29M (+19%)
Total Liabilities
-£10.44M
Increased by £2.13M (+26%)
Net Assets
£3.84M
Increased by £163K (+4%)
Debt Ratio (%)
73%
Increased by 3.78% (+5%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Group Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Group Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
Mr Rodney Bunce Details Changed
2 Years 10 Months Ago on 28 Feb 2023
Group Accounts Submitted
3 Years Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Group Accounts Submitted
4 Years Ago on 15 Nov 2021
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 5 Nov 2025
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
Change of share class name or designation
Submitted on 14 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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