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Ameg-Group Limited

Ameg-Group Limited is an active company incorporated on 27 February 2021 with the registered office located in Doncaster, South Yorkshire. Ameg-Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13232084
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (24 days remaining)
Address
Un9 Armstrong House First Avenue
Doncaster Finningley Airport
Doncaster
DN9 3GA
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was 41 Elgar Way Stamford PE9 1EY United Kingdom
Telephone
07889 022674
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1984
Director • Chartered Engineer • British • Lives in England • Born in Jul 1949
Miss Alexandra Maxine Eva George
PSC • British • Lives in UK • Born in Sep 1984
Mr Roger Frederick Hole
PSC • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Tennyson Gate Management Company Limited
Roger Frederick Hole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£47.58K
Decreased by £11.08K (-19%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£85.66K
Increased by £1.66K (+2%)
Total Liabilities
-£23.73K
Increased by £4.87K (+26%)
Net Assets
£61.93K
Decreased by £3.22K (-5%)
Debt Ratio (%)
28%
Increased by 5.25% (+23%)
Latest Activity
Registered Address Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Roger Frederick Hole (PSC) Appointed
2 Years 10 Months Ago on 25 Dec 2022
Miss Alexandra Maxine Eva George (PSC) Details Changed
2 Years 10 Months Ago on 25 Dec 2022
Mr Roger Frederick Hole Appointed
2 Years 10 Months Ago on 25 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 3 Nov 2022
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Documents
Registered office address changed from 41 Elgar Way Stamford PE9 1EY United Kingdom to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 2 Sep 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Appointment of Mr Roger Frederick Hole as a director on 25 December 2022
Submitted on 6 Jan 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
Change of details for Miss Alexandra Maxine Eva George as a person with significant control on 25 December 2022
Submitted on 6 Jan 2023
Notification of Roger Frederick Hole as a person with significant control on 25 December 2022
Submitted on 6 Jan 2023
Statement of capital following an allotment of shares on 22 October 2022
Submitted on 3 Nov 2022
Repayment History
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