AMER HOLDINGS (SW) LTD

Key Data

Status

Active

Company No.

08186972

Incorporation date

21/08/2012

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2012)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

23/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

19/12/2023

Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19

View PDF (1 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

06/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

16/04/2021

Director's details changed for Mr Paul Connor on 2021-04-16

View PDF (2 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

15/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

07/01/2020

Resolutions

View PDF (10 pages)

03/01/2020

Appointment of Mr Mark Dickinson as a director on 2019-12-23

View PDF (2 pages)

03/01/2020

Appointment of Mr Paul Connor as a director on 2019-12-23

View PDF (2 pages)

03/01/2020

Termination of appointment of Benjamin Rhys Thomas as a director on 2019-12-23

View PDF (1 pages)

03/01/2020

Termination of appointment of Chaz Justin Lawrence as a director on 2019-12-23

View PDF (1 pages)

03/01/2020

Termination of appointment of Liam Reed as a director on 2019-12-23

View PDF (1 pages)

03/01/2020

Termination of appointment of Duncan James Banks as a director on 2019-12-23

View PDF (1 pages)

03/01/2020

Change of details for Independent Utilities Limited as a person with significant control on 2019-12-23

View PDF (2 pages)

03/01/2020

Registered office address changed from 18 & 19 Drake Mill Business Park Estover Plymouth Devon PL6 7PS United Kingdom to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 2020-01-03

View PDF (1 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

13/09/2019

Director's details changed for Mr Chaz Justin Lawrence on 2019-09-13

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (5 pages)

15/10/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (5 pages)

15/10/2018

Change of details for Independent Utilities Limited as a person with significant control on 2016-07-22

View PDF (2 pages)

12/10/2018

Director's details changed for Mr Chaz Justin Lawrence on 2018-10-12

View PDF (2 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

07/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

01/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

05/09/2016

Registered office address changed from Unit 1 Chantry Mill Business Park Marshall Road Plymouth Devon PL7 1YB to 18 & 19 Drake Mill Business Park Estover Plymouth Devon PL6 7PS on 2016-09-05

View PDF (1 pages)

05/09/2016

Appointment of Mr Duncan Banks as a director on 2016-07-22

View PDF (2 pages)

05/09/2016

Appointment of Mr Chaz Justin Lawrence as a director on 2016-07-22

View PDF (2 pages)

23/08/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (3 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

02/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (3 pages)

15/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

22/04/2015

Director's details changed for Mr Liam Reed on 2015-04-21

View PDF (2 pages)

21/04/2015

Director's details changed for Mr Liam Reed on 2015-04-21

View PDF (2 pages)

21/04/2015

Director's details changed for Mr Benjamin Rhys Thomas on 2015-04-21

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

05/03/2014

Registered office address changed from Unit 16 Chantry Mill Business Park Marshall Road Plympton Plymouth Devon PL7 1YB England on 2014-03-05

View PDF (1 pages)

29/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

21/08/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mark Dickinson	Director	23/12/2019 - Present	74
Mr Liam Reed	Director	21/08/2012 - 23/12/2019	5
Mr Duncan James Banks	Director	22/07/2016 - 23/12/2019	6
Lawrence, Chaz Justin	Director	22/07/2016 - 23/12/2019	6
Thomas, Benjamin Rhys	Director	21/08/2012 - 23/12/2019	4

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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15/04/1996

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No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

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

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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

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMER HOLDINGS (SW) LTD

AMER HOLDINGS (SW) LTD is an(a) Active company incorporated on 21/08/2012 with the registered office located at Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ. There are currently 2 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 AMER HOLDINGS (SW) LTD?

AMER HOLDINGS (SW) LTD is currently Active. It was registered on 21/08/2012 .

Where is AMER HOLDINGS (SW) LTD located?

AMER HOLDINGS (SW) LTD is registered at Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ.

What does AMER HOLDINGS (SW) LTD do?

AMER HOLDINGS (SW) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMER HOLDINGS (SW) LTD?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-02 with no updates.