Annual accounts
Full 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 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU
- Classification (2 SIC codes)
- Electrical installation (43.21 - SIC 2007)Plumbing heat and air-conditioning installation (43.22 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/03/2026View PDF (1 pages)
Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 9-11 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU
- 13/03/2026View PDF (1 pages)
Register(s) moved to registered office address 9-11 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU
- 12/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-04 with updates
- 11/03/2026View PDF (1 pages)
Termination of appointment of Paul Whitehead as a director on 2026-02-28
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
18/03/2027Filing deadline
Last statement 04/03/2026Due 18/03/2027
- Next statement date
- 04/03/2027
- Last statement dated
- 04/03/2026
Financial performance
The latest figures AMEON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.52M2025
2.23%vs 20242024: £5.40M
Total Assets
£15.80M2025
19.63%vs 20242024: £13.21M
Cash in Bank
£3.48M2025
1.71%vs 20242024: £3.42M
Total Liabilities
£10.28M2025
31.68%vs 20242024: £7.81M
Employees
22025
0vs 20242024: 2
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 19.63% on 2024. See the full financial analysis for AMEON LIMITED.
The full financial record
Four ways through AMEON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | 0 |
| 2024 | 2 | -232 |
| 2023 | 234 | -15 |
| 2022 | 249 | +23 |
| 2021 | 226 | – |
Reported employee count decreased from 226 in 2021 to 2 in 2025. 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
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 04/03/1996–04/03/1996 | 67415 | |
| Nominee Director | 04/03/1996–04/03/1996 | 66413 | |
| Director | 04/03/1996–16/11/2005 | 3 | |
| Director | 04/03/1996–Present | 22 | |
| Director | 13/06/2006–28/02/2026 | 1 | |
| Secretary | 04/03/1996–16/11/2005 | 0 | |
| Director | 13/06/2006–Present | 8 | |
| Secretary | 16/11/2005–17/06/2006 | 1 | |
| Secretary | 17/06/2006–Present | 0 | |
| Director | 04/03/1996–16/11/2005 | 0 | |
| Director | 01/12/2023–Present | 3 | |
| Director | 22/11/2010–Present | 11 | |
| Director | 01/11/2011–Present | 7 | |
| Director | 01/12/2023–Present | 2 | |
| Director | 01/12/2023–Present | 2 | |
| Director | 01/12/2023–Present | 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
- 127
- Since 04/03/1996
- Last 12 months
- 5
- +4 vs the year before
- Most recent filing
- 13/03/2026
- 6 months ago
What changed in the last year
- Registered officeLatest 13/03/2026
- Confirmation statementLatest 12/03/2026
- Officer changesLatest 11/03/2026
- Accounts filedLatest 18/12/2025
Filing timeline
- 13/03/2026View PDF (1 pages)
Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 9-11 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU
- 13/03/2026View PDF (1 pages)
Register(s) moved to registered office address 9-11 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU
- 12/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-04 with updates
- 11/03/2026View PDF (1 pages)
Termination of appointment of Paul Whitehead as a director on 2026-02-28
- 18/12/2025View PDF (31 pages)
Full accounts made up to 2025-03-31
- 23/12/2024View PDF (31 pages)
Full accounts made up to 2024-03-31
- 22/07/2024View PDF (2 pages)
Change of details for Ameon Group Ltd as a person with significant control on 2016-04-06
- 13/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-04 with no updates
- 24/12/2023View PDF (3 pages)
Resolutions
- 24/12/2023View PDF (6 pages)
Memorandum and Articles of Association
- 14/12/2023View PDF (29 pages)
Full accounts made up to 2023-03-31
- 13/12/2023View PDF (2 pages)
Appointment of Mr Scott James Andrews as a director on 2023-12-01
Showing 12 of 127 filings
See when the next accounts and confirmation statement are due
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About AMEON LIMITED
A short description of the company, written from its Companies House record.
AMEON LIMITED is a private limited company registered in the United Kingdom, based in 9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU. Companies House classifies its business as Electrical installation, one of 2 SIC classifications on its record. It has been on the register for 30 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.52M and 2 employees.
AMEON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AMEON LIMITED under 2 registered business activities: Electrical installation (43.21 - SIC 2007) and Plumbing heat and air-conditioning installation (43.22 - SIC 2007).
AMEON LIMITED is recorded as active on the Companies House register, and has been on it since 04/03/1996.
The most recent accounts Okredo holds cover 2025 and report net assets of £5.52M, total assets of £15.80M, cash in bank of £3.48M and total liabilities of £10.28M.
The most recent document on the record is dated 13/03/2026: Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 9-11 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 18/03/2027.
Companies House lists 16 officers (9 currently in post) and 1 person with significant control.