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Ametros Group Ltd

Ametros Group Ltd is an active company incorporated on 2 June 2015 with the registered office located in Bristol, Bristol. Ametros Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09619117
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (8 months remaining)
Last change occurred 3 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
The Bristol Office 2nd Floor, 5 High Street
Westbury-On-Trym
Bristol
BS9 3BY
England
Same address for the past 5 years
Telephone
0330 2236630
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1979
Director • Operations Director • English • Lives in England • Born in Apr 1983
Mr Karl Mark Wood
PSC • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Simtech-It Ltd
Karl Mark Wood is a mutual person.
Active
Moozme Ltd
Karl Mark Wood is a mutual person.
Active
Xlcyber Ltd
Karl Mark Wood is a mutual person.
Active
Epic3 Cic
Karl Mark Wood is a mutual person.
Dissolved
Epic3 Green Energy Limited
Karl Mark Wood is a mutual person.
Dissolved
Brands
Ametros Group
Ametros Group is a data privacy outsourcing provider that assists organizations in complying with various data protection laws, including EU GDPR and the UK Data Protection Act 2018.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£510.38K
Increased by £97.67K (+24%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£629.82K
Increased by £112K (+22%)
Total Liabilities
-£216.83K
Increased by £90.05K (+71%)
Net Assets
£412.99K
Increased by £21.94K (+6%)
Debt Ratio (%)
34%
Increased by 9.94% (+41%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Jamie Richards Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mr Karl Mark Wood (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mr Karl Mark Wood Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Karl Mark Wood on 15 June 2023
Submitted on 15 Jun 2023
Change of details for Mr Karl Mark Wood as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Director's details changed for Mr Jamie Richards on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year