AMEON GROUP LIMITED

Key Data

Status

Active

Company No.

05570791

Incorporation date

22/09/2005

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2005)

11/03/2026

Termination of appointment of Paul Whitehead as a director on 2026-02-28

View PDF (1 pages)

02/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

10/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

07/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

26/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

21/03/2023

Director's details changed for Mr Rodney Bunce on 2023-02-28

View PDF (2 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

29/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

15/11/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

05/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

08/09/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

01/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

19/10/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

16/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (3 pages)

10/10/2018

Director's details changed for Mr Mark Court on 2018-09-26

View PDF (2 pages)

10/07/2018

Director's details changed for Mr Mark Court on 2018-06-25

View PDF (2 pages)

10/07/2018

Satisfaction of charge 055707910002 in full

View PDF (1 pages)

27/06/2018

Director's details changed for Mr Robin Charles Lawson on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Adam William Sutton on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Paul Whitehead on 2018-06-27

View PDF (2 pages)

27/06/2018

Secretary's details changed for Jean O'hagan on 2018-06-27

View PDF (1 pages)

27/06/2018

Director's details changed for Mr Mark Court on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Rodney Bunce on 2018-06-27

View PDF (2 pages)

11/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

16/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (18 pages)

10/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

22/09/2016

Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

21/09/2016

Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

05/08/2016

Registered office address changed from 9-11 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU to Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU on 2016-08-05

View PDF (1 pages)

28/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

29/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (10 pages)

30/07/2015

Registered office address changed from Unit 9-10 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU to 9-11 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU on 2015-07-30

View PDF (1 pages)

30/04/2015

Memorandum and Articles of Association

View PDF (16 pages)

30/04/2015

Resolutions

View PDF (2 pages)

30/04/2015

Registration of charge 055707910002, created on 2015-04-17

View PDF (39 pages)

29/04/2015

Change of share class name or designation

View PDF (1 pages)

29/04/2015

Resolutions

View PDF (2 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

28/04/2015

Change of share class name or designation

View PDF (2 pages)

15/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

03/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (9 pages)

02/07/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (3 pages)

27/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

09/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (9 pages)

21/01/2013

Director's details changed for Mr Robin Charles Lawson on 2013-01-21

View PDF (2 pages)

19/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

12/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (9 pages)

30/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

28/11/2011

Appointment of Mr Rodney Bunce as a director

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (8 pages)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

24/11/2010

Appointment of Adam Sutton as a director

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

12/01/2010

Registered office address changed from Unit 9-10 Olympic Court Boardmans Way, Whitehills Business Park Blackpool Lancashire FY4 5GU United Kingdom on 2010-01-12

View PDF (2 pages)

21/12/2009

Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 2009-12-21

View PDF (1 pages)

14/12/2009

Certificate of change of name

View PDF (3 pages)

24/11/2009

Resolutions

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

21/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

03/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

23/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

27/09/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

15/08/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

14/08/2006

Ad 17/07/06--------- £ si 30000@1=30000 £ ic 400000/430000

View PDF (2 pages)

25/07/2006

Resolutions

View PDF (2 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (17 pages)

25/07/2006

£ nc 500000/600000 14/07/06

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

26/05/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Statement of affairs

View PDF (35 pages)

12/01/2006

Ad 16/11/05--------- £ si 399999@1=399999 £ ic 1/400000

View PDF (2 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/09/2005

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.00
-
0.00
-
-

2022
5
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bunce, Rodney	Director	01/11/2011 - Present	7
Court, Mark Alden	Director	01/06/2006 - Present	8
Lawson, Robin Charles	Director	22/09/2005 - Present	21
Sutton, Adam William	Director	22/11/2010 - Present	11
O'hagan, Jean	Secretary	19/05/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMEON GROUP LIMITED

AMEON GROUP LIMITED is an(a) Active company incorporated on 22/09/2005 with the registered office located at Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEON GROUP LIMITED?

AMEON GROUP LIMITED is currently Active. It was registered on 22/09/2005 .

Where is AMEON GROUP LIMITED located?

AMEON GROUP LIMITED is registered at Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU.

What does AMEON GROUP LIMITED do?

AMEON GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for AMEON GROUP LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Paul Whitehead as a director on 2026-02-28.