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Company Information for

AMEON HOLDINGS LIMITED

OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, LANCASHIRE, FY4 5GU,
Company Registration Number
09471976
Private Limited Company
Active

Company Overview

About Ameon Holdings Ltd
AMEON HOLDINGS LIMITED was founded on 2015-03-05 and has its registered office in Blackpool. The organisation's status is listed as "Active". Ameon Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMEON HOLDINGS LIMITED
 
Legal Registered Office
OLYMPIC COURT
BOARDMANS WAY
BLACKPOOL
LANCASHIRE
FY4 5GU
 
Filing Information
Company Number 09471976
Company ID Number 09471976
Date formed 2015-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 11:32:09
Primary Source:Companies House
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Company Officers of AMEON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RODNEY BUNCE
 Director 2015-03-05
MARK COURT
 Director 2015-03-05
ROBIN CHARLES LAWSON
 Director 2015-03-05
ADAM WILLIAM SUTTON
 Director 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY BUNCE AMEON GROUP LIMITED Director 2011-11-01 CURRENT 2005-09-22 Active
RODNEY BUNCE AMEON LIMITED Director 2011-11-01 CURRENT 1996-03-04 Active
ROBIN CHARLES LAWSON PARO DEVELOPMENTS LTD Director 2014-11-13 CURRENT 2014-11-13 Liquidation
ROBIN CHARLES LAWSON AMEON UTILITIES (HOLDINGS) LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
ROBIN CHARLES LAWSON ELECTRICAL INSTALLATIONS NORTH WEST LIMITED Director 2009-09-20 CURRENT 2009-09-20 Active
ROBIN CHARLES LAWSON HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED Director 2009-06-15 CURRENT 2009-06-15 Dissolved 2015-12-29
ROBIN CHARLES LAWSON AMEON UTILITIES LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
ROBIN CHARLES LAWSON AMEON GROUP LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active
ROBIN CHARLES LAWSON AMEON LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active
ADAM WILLIAM SUTTON AMEON GROUP LIMITED Director 2010-11-22 CURRENT 2005-09-22 Active
ADAM WILLIAM SUTTON AMEON LIMITED Director 2010-11-22 CURRENT 1996-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14Change of share class name or designation
2023-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-03-21Director's details changed for Mr Rodney Bunce on 2023-02-28
2023-03-21Director's details changed for Mr Rodney Bunce on 2023-02-28
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-19SH08Change of share class name or designation
2019-08-28SH08Change of share class name or designation
2019-08-28SH08Change of share class name or designation
2019-08-27SH10Particulars of variation of rights attached to shares
2019-08-27SH10Particulars of variation of rights attached to shares
2019-08-27RES01ADOPT ARTICLES 27/08/19
2019-08-27RES01ADOPT ARTICLES 27/08/19
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-10CH01Director's details changed for Mr Mark Court on 2018-09-26
2018-10-10CH01Director's details changed for Mr Mark Court on 2018-09-26
2018-07-10CH01Director's details changed for Mr Mark Court on 2018-06-25
2018-07-10CH01Director's details changed for Mr Mark Court on 2018-06-25
2018-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094719760002
2018-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094719760002
2018-06-27CH01Director's details changed for Mr Robin Charles Lawson on 2018-06-27
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 40000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-26SH08Change of share class name or designation
2017-07-26SH10Particulars of variation of rights attached to shares
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-08AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2017-03-08AD02Register inspection address changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BUNCE / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM SUTTON / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES LAWSON / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COURT / 01/03/2017
2016-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM Unit 9/10 Olympic Court Boardmans Way Whitewells Business Park Blackpool Lancashire FY4 5GU United Kingdom
2016-03-24AR0105/03/16 FULL LIST
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094719760002
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-29SH0117/04/15 STATEMENT OF CAPITAL GBP 40000
2015-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-29RES0117/04/2015
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094719760001
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to AMEON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMEON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AMEON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMEON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEON HOLDINGS LIMITED
Trademarks
We have not found any records of AMEON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as AMEON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMEON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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