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Amelio Tech Ltd

Amelio Tech Ltd is an active company incorporated on 16 October 2023 with the registered office located in Ferndown, Dorset. Amelio Tech Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15214053
Private limited company
Age
2 years 2 months
Incorporated 16 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
5 Tamar Close
Ferndown
Dorset
BH22 8XE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1993
Director • Spanish • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in Jul 1995
Third Step Holdings Ltd
PSC
Mr Matthew Charles Deacon-Smith
PSC • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Step Holdings Ltd
Roger De La Fuente Garcia and Matthew Charles Deacon-Smith are mutual people.
Active
Volunteer Cornwall
Matthew Charles Deacon-Smith is a mutual person.
Active
Deacon-Smith Holdings Ltd
Matthew Charles Deacon-Smith is a mutual person.
Active
Forget Me Not Florist Ltd
Matthew Charles Deacon-Smith is a mutual person.
Active
Corollary Commercials Ltd
Matthew Charles Deacon-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£153.88K
Total Liabilities
-£295.06K
Net Assets
-£141.18K
Debt Ratio (%)
192%
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Micro Accounts Submitted
5 Months Ago on 24 Jun 2025
Mr Roger De La Fuente Garcia Appointed
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Oct 2024
Third Step Holdings Ltd Resigned
1 Year 2 Months Ago on 14 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 22 Jul 2024
Jack Michael Atherton (PSC) Appointed
2 Years 2 Months Ago on 16 Oct 2023
Matthew Charles Deacon-Smith (PSC) Appointed
2 Years 2 Months Ago on 16 Oct 2023
Incorporated
2 Years 2 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 28 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 24 Jun 2025
Appointment of Mr Roger De La Fuente Garcia as a director on 29 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 20 Oct 2024
Notification of Jack Michael Atherton as a person with significant control on 16 October 2023
Submitted on 15 Oct 2024
Notification of Matthew Charles Deacon-Smith as a person with significant control on 16 October 2023
Submitted on 15 Oct 2024
Termination of appointment of Third Step Holdings Ltd as a director on 14 October 2024
Submitted on 14 Oct 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 22 Jul 2024
Incorporation
Submitted on 16 Oct 2023
Repayment History
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