Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AMEON GROUP LIMITED
Active- 05570791Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU
- Classification (SIC)
- Activities of construction holding companies (64.20/3 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/03/2026View PDF (1 pages)
Termination of appointment of Paul Whitehead as a director on 2026-02-28
- 02/03/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 02/03/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 02/03/2026View PDF (12 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 22/09/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures AMEON GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.09M2024
No changevs 20232023: £2.09M
Total Liabilities
£0.002024
No changevs 20232023: £0.00
Employees
52024
0vs 20232023: 5
Of the 2 measures with an earlier filing to compare against, 2 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for AMEON GROUP LIMITED.
The full financial record
Three ways through AMEON GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2024.Plot the figures5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/11/2011–Present | 7 | |
| Director | 01/06/2006–Present | 8 | |
| Director | 22/09/2005–Present | 22 | |
| Director | 22/11/2010–Present | 11 | |
| Secretary | 19/05/2006–Present | 1 | |
| Secretary | 22/09/2005–19/05/2006 | 1 | |
| Director | 01/06/2006–28/02/2026 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 89 Since 22/09/2005
- Last 12 months
- 6 +4 vs the year before
- Most recent filing
- 11/03/2026 6 months ago
What changed in the last year
- Officer changesLatest 11/03/2026
- Accounts filedLatest 02/03/2026
- Confirmation statementLatest 10/10/2025
Filing timeline
- 11/03/2026View PDF (1 pages)
Termination of appointment of Paul Whitehead as a director on 2026-02-28
- 02/03/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 02/03/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 02/03/2026View PDF (12 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 30/12/2025View PDF (37 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 10/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-22 with no updates
- 23/12/2024View PDF (18 pages)
Full accounts made up to 2024-03-31
- 07/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-22 with no updates
- 14/12/2023View PDF (18 pages)
Full accounts made up to 2023-03-31
- 26/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-22 with no updates
- 21/03/2023View PDF (2 pages)
Director's details changed for Mr Rodney Bunce on 2023-02-28
- 23/12/2022View PDF (18 pages)
Full accounts made up to 2022-03-31
Showing 12 of 89 filings
See when the next accounts and confirmation statement are due
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584 UK companies are similar to AMEON GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of construction holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Incorporated
- 02/11/1998
- Employees
- 7
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ENDEAVOUR NEWCO 12 LIMITED
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About AMEON GROUP LIMITED
A short description of the company, written from its Companies House record.
AMEON GROUP LIMITED is a private limited company registered in the United Kingdom, based in Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU. Companies House classifies its business as Activities of construction holding companies. It has been on the register for 21 years.
The register currently records it as active. Its 2024 accounts report net assets of £2.09M and 5 employees.
AMEON GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMEON GROUP LIMITED do?
Companies House records AMEON GROUP LIMITED under one registered business activity: Activities of construction holding companies (64.20/3 - SIC 2007).
Is AMEON GROUP LIMITED still active?
AMEON GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 22/09/2005.
What are AMEON GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £2.09M and total liabilities of £0.00.
When did AMEON GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 11/03/2026: Termination of appointment of Paul Whitehead as a director on 2026-02-28, 6 months ago.
When are AMEON GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs AMEON GROUP LIMITED?
Companies House lists 7 officers (5 currently in post) and 1 person with significant control.