AMEON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09471976

Incorporation date

05/03/2015

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/03/2015)

18/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

05/11/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

01/11/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (12 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

24/12/2023

Resolutions

View PDF (1 pages)

24/12/2023

Resolutions

View PDF (6 pages)

14/12/2023

Change of share class name or designation

View PDF (2 pages)

14/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

18/10/2023

Confirmation statement made on 2023-10-18 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

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

15/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

01/11/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (11 pages)

03/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

08/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (12 pages)

19/09/2019

Change of share class name or designation

View PDF (2 pages)

28/08/2019

Change of share class name or designation

View PDF (2 pages)

27/08/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/08/2019

Resolutions

View PDF (42 pages)

16/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

19/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (3 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no 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 094719760002 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)

20/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (9 pages)

09/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

26/07/2017

Change of share class name or designation

View PDF (2 pages)

26/07/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/07/2017

Resolutions

View PDF (24 pages)

09/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

08/03/2017

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

View PDF (1 pages)

08/03/2017

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

View PDF (1 pages)

01/03/2017

Director's details changed for Mr Rodney Bunce on 2017-03-01

View PDF (2 pages)

01/03/2017

Director's details changed for Mr Adam William Sutton on 2017-03-01

View PDF (2 pages)

01/03/2017

Director's details changed for Mr Robin Charles Lawson on 2017-03-01

View PDF (2 pages)

01/03/2017

Director's details changed for Mr Mark Court on 2017-03-01

View PDF (2 pages)

16/11/2016

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

View PDF (33 pages)

05/08/2016

Registered office address changed from Unit 9/10 Olympic Court Boardmans Way Whitewells Business Park Blackpool Lancashire FY4 5GU United Kingdom to Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU on 2016-08-05

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (7 pages)

30/04/2015

Registration of charge 094719760002, created on 2015-04-17

View PDF (39 pages)

29/04/2015

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

View PDF (4 pages)

29/04/2015

Change of share class name or designation

View PDF (2 pages)

29/04/2015

Resolutions

View PDF (24 pages)

27/04/2015

Registration of charge 094719760001, created on 2015-04-17

View PDF (7 pages)

05/03/2015

Incorporation

View PDF (25 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

Check business linkages of AMEON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

18/10/2026

Last change occurred

31/03/2025

Accounts

Group

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
0
1.91M
-
0.00
3.02M
-

2022
4
-
-
0.00
404.31K
-

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	05/03/2015 - Present	7
Court, Mark Alden	Director	05/03/2015 - Present	8
Lawson, Robin Charles	Director	05/03/2015 - Present	21
Sutton, Adam William	Director	05/03/2015 - Present	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMEON HOLDINGS LIMITED

AMEON HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/2015 with the registered office located at Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU. There are currently 4 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 HOLDINGS LIMITED?

AMEON HOLDINGS LIMITED is currently Active. It was registered on 05/03/2015 .

Where is AMEON HOLDINGS LIMITED located?

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

What does AMEON HOLDINGS LIMITED do?

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

What is the latest filing for AMEON HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Group of companies' accounts made up to 2025-03-31.