AMER SPORTS UK LIMITED

Key Data

Status

Active

Company No.

02757365

Incorporation date

20/10/1992

Size

Full

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1992)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

12/10/2024

Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR United Kingdom to 3rd Floor Building, Meadows Business Park Bld 2 Station Approach Blackwater Camberley GU17 9AB

View PDF (1 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

05/06/2024

Appointment of Mr Daniel John Hoare as a director on 2024-06-05

View PDF (2 pages)

05/06/2024

Termination of appointment of Yves Weber as a director on 2024-06-05

View PDF (1 pages)

29/01/2024

Appointment of Ms Susan Jane Hunt as a director on 2024-01-19

View PDF (2 pages)

29/01/2024

Termination of appointment of Katariina Juthstrom as a director on 2024-01-19

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (2 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

07/12/2022

Registered office address changed from 3rd Floor Building 2, Meadows Business Park Station Apporach Blackwater Camberley England GU17 9AB England to 3rd Floor, Building 2, Meadows Business Park Station Approach Blackwater Camberley GU17 9AB on 2022-12-07

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

24/10/2022

Registered office address changed from 3rd Floor, Building 2, Meadows Business Park Station Approach Blackwater Camberley GU17 9AB England to 3rd Floor Building 2, Meadows Business Park Station Apporach Blackwater Camberley England GU17 9AB on 2022-10-24

View PDF (1 pages)

23/09/2022

Registered office address changed from Theta Lyon Way Frimley Camberley GU16 7ER to 3rd Floor, Building 2, Meadows Business Park Station Approach Blackwater Camberley GU17 9AB on 2022-09-23

View PDF (1 pages)

06/05/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Hill House, 1 Little New Street London EC4A 3TR

View PDF (1 pages)

03/03/2022

Full accounts made up to 2020-12-31

View PDF (46 pages)

13/12/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

09/12/2021

Second filing of the annual return made up to 2012-10-26

View PDF (21 pages)

09/12/2021

Second filing of the annual return made up to 2011-10-26

View PDF (21 pages)

26/10/2021

Termination of appointment of a director

View PDF (1 pages)

22/10/2021

Termination of appointment of Alistair James Carey as a director on 2021-10-21

View PDF (1 pages)

22/10/2021

Appointment of Mr Yves Weber as a director on 2021-09-16

View PDF (2 pages)

22/10/2021

Appointment of Mrs Katariina Juthstrom as a director on 2021-09-16

View PDF (2 pages)

24/07/2021

Full accounts made up to 2019-12-31

View PDF (46 pages)

25/06/2021

Director's details changed for Lauri Petteri Hiltunen on 2020-12-21

View PDF (2 pages)

24/06/2021

Termination of appointment of Domenico John Speciale as a director on 2020-11-30

View PDF (1 pages)

24/06/2021

Termination of appointment of Tero Tapani Tynkkynen as a director on 2020-12-19

View PDF (1 pages)

24/06/2021

Termination of appointment of Jussi Pekka Kaarlo Siitonen as a director on 2020-12-31

View PDF (1 pages)

24/06/2021

Appointment of Mr Alistair James Carey as a director on 2020-12-01

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

22/11/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

29/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

26/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

22/09/2016

Termination of appointment of Gillian Scrutton as a secretary on 2016-07-31

View PDF (1 pages)

14/09/2016

Appointment of Lauri Petteri Hiltunen as a director on 2015-08-06

View PDF (2 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

19/07/2016

Termination of appointment of Antti Jaaskelainen as a director on 2015-05-18

View PDF (1 pages)

31/12/2015

Resolutions

View PDF (28 pages)

31/12/2015

Statement of company's objects

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (16 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

05/08/2015

Miscellaneous

View PDF (1 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

18/11/2014

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (2 pages)

18/11/2014

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (16 pages)

13/11/2014

Termination of appointment of Keith Anthony Wishart as a director on 2013-01-09

View PDF (2 pages)

01/04/2014

Termination of appointment of Philip Griffiths as a director

View PDF (2 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

02/12/2013

Appointment of Domenico John Speciale as a director

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-10-26 no member list

View PDF (17 pages)

20/02/2013

Appointment of Tero Tapani Tynkkynen as a director

View PDF (3 pages)

20/02/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

31/01/2013

Appointment of Antti Jaaskelainen as a director

View PDF (3 pages)

31/01/2013

Appointment of Philip David Griffiths as a director

View PDF (3 pages)

31/01/2013

Termination of appointment of Keith Wishart as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Paul Byrne as a director

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-26

View PDF (16 pages)

21/02/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

31/01/2012

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (15 pages)

04/07/2011

Certificate of change of name

View PDF (2 pages)

04/07/2011

Change of name notice

View PDF (2 pages)

22/02/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/12/2010

Termination of appointment of Thomas Ehrnrooth as a director

View PDF (2 pages)

20/12/2010

Appointment of Jussi Pekka Kaarlo Siitonen as a director

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (15 pages)

11/02/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/12/2009

Annual return made up to 2009-10-26

View PDF (15 pages)

21/11/2009

Termination of appointment of Michael White as a director

View PDF (1 pages)

21/11/2009

Appointment of Keith Anthony Wishart as a director

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/02/2009

Appointment terminated director michael white

View PDF (1 pages)

19/02/2009

Director appointed keith anthony wishart

View PDF (2 pages)

06/11/2008

Return made up to 26/10/08; no change of members

View PDF (10 pages)

03/07/2008

Director's change of particulars / michael white / 02/07/2008

View PDF (2 pages)

12/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

14/12/2007

Registered office changed on 14/12/07 from: 17 marino way finchampstead wokingham berkshire RG40 4RF

View PDF (1 pages)

06/12/2007

Return made up to 20/10/07; full list of members

View PDF (7 pages)

22/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/12/2006

Return made up to 20/10/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/11/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

15/03/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/11/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/12/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (4 pages)

20/02/2003

New director appointed

View PDF (4 pages)

20/02/2003

New director appointed

View PDF (6 pages)

19/02/2003

Director resigned

View PDF (1 pages)

05/12/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

04/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

10/05/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

19/11/2001

Amended full accounts made up to 1998-12-31

View PDF (12 pages)

14/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

20/09/2001

Amended full accounts made up to 1999-12-31

View PDF (14 pages)

19/09/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

29/08/2001

New director appointed

View PDF (4 pages)

29/08/2001

Director resigned

View PDF (1 pages)

01/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/01/2001

Return made up to 20/10/00; full list of members

View PDF (7 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/10/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

29/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

19/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

21/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

18/11/1997

Return made up to 20/10/97; no change of members

View PDF (5 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

19/09/1997

Registered office changed on 19/09/97 from: 22 market place gainsborough lincolnshire DN21 2BZ

View PDF (1 pages)

19/09/1997

Secretary resigned

View PDF (1 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

27/10/1996

Return made up to 20/10/96; no change of members

View PDF (6 pages)

28/11/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

22/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/01/1995

Ad 29/12/94--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/11/1994

Return made up to 20/10/94; no change of members

View PDF (0 pages)

03/08/1994

Accounts for a small company made up to 1993-12-25

View PDF (0 pages)

10/11/1993

Return made up to 20/10/93; full list of members

View PDF (6 pages)

19/04/1993

Director resigned;new director appointed

View PDF (0 pages)

19/04/1993

Director resigned;new director appointed

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

29/10/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

29/10/1992

Ad 12/10/92--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/10/1992

Incorporation

View PDF (19 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

13/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
Siitonen Jussi Pekka Kaarlo	Director	12/11/2010 - 31/12/2020	13
Westcott, Philip Graham	Director	20/10/1992 - 19/03/1993	4
Wishart, Keith Anthony	Director	16/02/2009 - 09/01/2013	6
Speciale, Domenico John	Director	27/11/2013 - 30/11/2020	8
Hoare, Daniel John	Director	05/06/2024 - Present	3

Persons with Significant Control

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

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Description

About AMER SPORTS UK LIMITED

AMER SPORTS UK LIMITED is an(a) Active company incorporated on 20/10/1992 with the registered office located at 3rd Floor, Building 2, Meadows Business Park Station Approach, Blackwater, Camberley GU17 9AB. 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 SPORTS UK LIMITED?

AMER SPORTS UK LIMITED is currently Active. It was registered on 20/10/1992 .

Where is AMER SPORTS UK LIMITED located?

AMER SPORTS UK LIMITED is registered at 3rd Floor, Building 2, Meadows Business Park Station Approach, Blackwater, Camberley GU17 9AB.

What does AMER SPORTS UK LIMITED do?

AMER SPORTS UK LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for AMER SPORTS UK LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.