AMER SPORTS UK SERVICES LIMITED

Key Data

Status

Active

Company No.

SC036215

Incorporation date

17/03/1961

Size

Full

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1980)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (37 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 no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (36 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)

14/12/2023

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

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

22/11/2022

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

View PDF (3 pages)

03/03/2022

Full accounts made up to 2020-12-31

View PDF (33 pages)

26/11/2021

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

View PDF (3 pages)

25/10/2021

Termination of appointment of Lauri Petteri Hiltunen as a director on 2021-08-31

View PDF (1 pages)

22/10/2021

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

View PDF (2 pages)

15/07/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

24/06/2021

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

View PDF (2 pages)

24/06/2021

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

View PDF (1 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 Jussi Pekka Kaarlo Siitonen as a director on 2020-12-31

View PDF (1 pages)

24/06/2021

Termination of appointment of Michael Stuart White 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)

18/11/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

05/11/2019

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

View PDF (3 pages)

28/11/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/11/2018

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)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (22 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)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

22/08/2016

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

View PDF (1 pages)

07/01/2016

Statement of company's objects

View PDF (2 pages)

07/01/2016

Resolutions

View PDF (31 pages)

16/12/2015

Auditor's resignation

View PDF (1 pages)

15/12/2015

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

View PDF (17 pages)

18/08/2015

Miscellaneous

View PDF (1 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

14/11/2014

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

View PDF (17 pages)

21/08/2014

Termination of appointment of Philip David Griffiths as a director on 2014-03-14

View PDF (2 pages)

17/03/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/12/2013

Appointment of Domenico John Speciale as a director

View PDF (3 pages)

20/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (17 pages)

19/02/2013

Appointment of Mr Tero Tapani Tynkkynen as a director

View PDF (3 pages)

19/02/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

28/01/2013

Termination of appointment of Keith Wishart as a director

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-26

View PDF (17 pages)

12/09/2012

Appointment of Mr Antti Jaaskelainen as a director

View PDF (6 pages)

12/09/2012

Termination of appointment of Mirja Kemetter as a director

View PDF (3 pages)

25/07/2012

Certificate of change of name

View PDF (3 pages)

25/07/2012

Resolutions

View PDF (1 pages)

12/07/2012

Resolutions

View PDF (1 pages)

24/02/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/01/2012

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

View PDF (22 pages)

04/07/2011

Certificate of change of name

View PDF (3 pages)

04/07/2011

Resolutions

View PDF (1 pages)

21/02/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

21/12/2010

Appointment of Jussi Pekka Kaarlo Siitonen as a director

View PDF (3 pages)

21/12/2010

Termination of appointment of Thomas Ehrnrooth as a director

View PDF (2 pages)

07/12/2010

Director's details changed for Mirja Kristina Huttunen on 2009-11-11

View PDF (3 pages)

07/12/2010

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

View PDF (17 pages)

12/02/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

22/12/2009

Annual return made up to 2009-10-26

View PDF (16 pages)

22/12/2009

Secretary's details changed for Gillian Scrutton on 2009-11-11

View PDF (3 pages)

22/12/2009

Director's details changed for Thomas Ehrnrooth on 2009-11-11

View PDF (3 pages)

22/12/2009

Director's details changed for Philip David Griffiths on 2009-11-11

View PDF (3 pages)

22/12/2009

Director's details changed for Michael Stuart White on 2009-11-11

View PDF (3 pages)

22/12/2009

Director's details changed for Mirja Kristina Huttunen on 2009-11-11

View PDF (3 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

16/02/2009

Director appointed keith anthony wishart

View PDF (2 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

06/11/2008

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

View PDF (10 pages)

08/07/2008

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

View PDF (1 pages)

12/03/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

09/02/2008

Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

20/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

01/08/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

23/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

31/10/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

30/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/11/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

20/10/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

15/10/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

21/10/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

Certificate of change of name

View PDF (2 pages)

19/10/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

25/10/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

02/03/2000

New director appointed

View PDF (2 pages)

07/12/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

27/10/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

27/11/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

07/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

15/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

29/03/1996

Director resigned

View PDF (2 pages)

29/03/1996

Director resigned

View PDF (2 pages)

27/10/1995

Return made up to 26/10/95; no change of members

View PDF (8 pages)

18/10/1995

Director resigned

View PDF (2 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

24/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (173 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/11/1994

New director appointed

View PDF (0 pages)

03/11/1994

New director appointed

View PDF (0 pages)

03/11/1994

Return made up to 28/10/94; full list of members

View PDF (0 pages)

07/07/1994

New director appointed

View PDF (0 pages)

19/12/1993

New director appointed

View PDF (0 pages)

19/12/1993

Director resigned

View PDF (0 pages)

19/12/1993

Resolutions

View PDF (2 pages)

19/12/1993

Resolutions

View PDF (0 pages)

19/12/1993

Ad 13/12/93--------- £ si 1560000@1=1560000 £ ic 2540000/4100000

View PDF (2 pages)

19/12/1993

£ nc 2540000/4100000 13/12/93

View PDF (1 pages)

15/11/1993

Full group accounts made up to 1993-02-28

View PDF (0 pages)

15/11/1993

Return made up to 08/11/93; no change of members

View PDF (0 pages)

15/11/1993

Director resigned

View PDF (0 pages)

27/07/1993

Ad 24/06/93--------- £ si 2500000@1=2500000 £ ic 40000/2540000

View PDF (0 pages)

27/07/1993

Nc inc already adjusted 24/06/93

View PDF (0 pages)

27/07/1993

Miscellaneous

View PDF (0 pages)

27/07/1993

Resolutions

View PDF (0 pages)

27/07/1993

Resolutions

View PDF (0 pages)

06/07/1993

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

06/11/1992

New director appointed

View PDF (0 pages)

06/11/1992

Director resigned;new director appointed

View PDF (0 pages)

06/11/1992

Full group accounts made up to 1992-02-29

View PDF (0 pages)

06/11/1992

Return made up to 08/11/92; full list of members

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08/01/1992

Return made up to 08/11/91; no change of members

View PDF (0 pages)

19/12/1991

Full group accounts made up to 1991-02-23

View PDF (0 pages)

04/06/1991

Director resigned;new director appointed

View PDF (0 pages)

19/11/1990

Full accounts made up to 1990-02-24

View PDF (14 pages)

19/11/1990

Return made up to 08/11/90; full list of members

View PDF (0 pages)

16/01/1990

Memorandum and Articles of Association

View PDF (11 pages)

16/01/1990

Resolutions

View PDF (1 pages)

04/12/1989

Dec mort/charge 13715

View PDF (0 pages)

04/12/1989

Dec mort/charge 13714

View PDF (0 pages)

04/12/1989

Dec mort/charge 13713

View PDF (0 pages)

04/12/1989

Dec mort/charge 13712

View PDF (0 pages)

04/12/1989

Dec mort/charge 13711

View PDF (0 pages)

12/10/1989

Return made up to 28/09/89; full list of members

View PDF (0 pages)

12/10/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

12/10/1989

Accounting reference date extended from 31/12 to 28/02

View PDF (0 pages)

11/10/1989

Annual return made up to 28/09/89

View PDF (6 pages)

07/03/1989

Alterations to a floating charge

View PDF (0 pages)

07/03/1989

Alterations to a floating charge

View PDF (0 pages)

07/03/1989

Alterations to a floating charge

View PDF (0 pages)

01/03/1989

New director appointed

View PDF (0 pages)

27/01/1989

Partic of mort/charge 1030

View PDF (0 pages)

27/01/1989

Partic of mort/charge 1013

View PDF (0 pages)

26/01/1989

Director resigned;new director appointed

View PDF (0 pages)

23/01/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/01/1989

Resolutions

View PDF (0 pages)

19/01/1989

Partic of mort/charge 656

View PDF (0 pages)

19/01/1989

Partic of mort/charge 655

View PDF (0 pages)

19/01/1989

Partic of mort/charge 654

View PDF (0 pages)

19/01/1989

Dec mort/charge 652

View PDF (0 pages)

19/01/1989

Dec mort/charge 651

View PDF (0 pages)

19/01/1989

Dec mort/charge 650

View PDF (0 pages)

03/01/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

03/01/1989

Resolutions

View PDF (0 pages)

16/12/1988

Full accounts made up to 1987-12-26

View PDF (15 pages)

16/12/1988

Return made up to 09/12/88; full list of members

View PDF (0 pages)

16/12/1988

Director resigned

View PDF (0 pages)

03/06/1988

Alterations to a floating charge

View PDF (0 pages)

03/06/1988

Alterations to a floating charge

View PDF (0 pages)

03/06/1988

Alterations to a floating charge

View PDF (0 pages)

04/05/1988

Partic of mort/charge 4501

View PDF (0 pages)

26/04/1988

Miscellaneous

View PDF (1 pages)

26/04/1988

Resolutions

View PDF (2 pages)

26/04/1988

Memorandum and Articles of Association

View PDF (25 pages)

26/04/1988

Resolutions

View PDF (0 pages)

26/04/1988

Resolutions

View PDF (0 pages)

22/04/1988

Dec mort/charge 4175

View PDF (0 pages)

22/04/1988

Dec mort/charge 4174

View PDF (0 pages)

22/04/1988

Dec mort/charge 4173

View PDF (0 pages)

22/04/1988

Dec mort/charge 4172

View PDF (0 pages)

22/04/1988

Dec mort/charge 4171

View PDF (0 pages)

22/04/1988

Dec mort/charge 4170

View PDF (0 pages)

22/04/1988

Dec mort/charge 4169

View PDF (0 pages)

22/04/1988

Dec mort/charge 4168

View PDF (0 pages)

22/04/1988

Dec mort/charge 4167

View PDF (0 pages)

22/04/1988

Dec mort/charge 4166

View PDF (0 pages)

21/04/1988

Dec mort/charge 4132

View PDF (0 pages)

21/04/1988

Partic of mort/charge 4130

View PDF (0 pages)

21/04/1988

Dec mort/charge 4129

View PDF (0 pages)

21/04/1988

Dec mort/charge 4128

View PDF (0 pages)

21/04/1988

Dec mort/charge 4127

View PDF (0 pages)

21/04/1988

Dec mort/charge 4126

View PDF (0 pages)

21/04/1988

Dec mort/charge 4125

View PDF (0 pages)

21/04/1988

Dec mort/charge 4124

View PDF (0 pages)

21/04/1988

Dec mort/charge 4123

View PDF (0 pages)

21/04/1988

Partic of mort/charge 4105

View PDF (0 pages)

21/04/1988

Partic of mort/charge 4104

View PDF (0 pages)

16/02/1988

New director appointed

View PDF (0 pages)

28/01/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

28/01/1988

Resolutions

View PDF (0 pages)

31/12/1987

Full accounts made up to 1986-12-27

View PDF (14 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

23/12/1987

Alterations to a floating charge

View PDF (0 pages)

21/12/1987

Return made up to 17/12/87; full list of members

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19/11/1987

Partic of mort/charge 10704

View PDF (0 pages)

19/11/1987

Partic of mort/charge 10703

View PDF (0 pages)

11/11/1987

Partic of mort/charge 10405

View PDF (0 pages)

11/11/1987

Partic of mort/charge 10404

View PDF (0 pages)

10/11/1987

Miscellaneous

View PDF (0 pages)

10/11/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

10/11/1987

Resolutions

View PDF (0 pages)

28/10/1987

Director resigned

View PDF (0 pages)

13/07/1987

New director appointed

View PDF (0 pages)

20/05/1987

Return made up to 26/12/86; full list of members

View PDF (0 pages)

15/05/1987

Partic of mort/charge 4463

View PDF (0 pages)

15/05/1987

Partic of mort/charge 4462

View PDF (0 pages)

12/05/1987

Partic of mort/charge 4304

View PDF (0 pages)

12/05/1987

Partic of mort/charge 4306

View PDF (0 pages)

08/05/1987

Alterations to a floating charge

View PDF (0 pages)

08/05/1987

Alterations to a floating charge

View PDF (0 pages)

08/05/1987

Alterations to a floating charge

View PDF (0 pages)

08/05/1987

Alterations to a floating charge

View PDF (0 pages)

08/05/1987

Alterations to a floating charge

View PDF (0 pages)

08/05/1987

Alterations to a floating charge

View PDF (0 pages)

08/05/1987

Alterations to a floating charge

View PDF (0 pages)

08/05/1987

Alterations to a floating charge

View PDF (0 pages)

08/05/1987

Alterations to a floating charge

View PDF (0 pages)

20/04/1987

Director resigned

View PDF (0 pages)

08/04/1987

Full accounts made up to 1985-12-28

View PDF (15 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/01/1986

Accounts made up to 1984-12-29

View PDF (13 pages)

26/04/1985

Accounts made up to 1983-12-31

View PDF (13 pages)

13/03/1984

Accounts made up to 1982-12-25

View PDF (11 pages)

11/03/1983

Accounts made up to 1981-12-26

View PDF (12 pages)

26/03/1982

Accounts made up to 1980-12-27

View PDF (11 pages)

28/02/1982

Accounts made up to 1978-12-30

View PDF (10 pages)

19/11/1980

Accounts made up to 1979-12-20

View PDF (11 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

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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
Ferguson, Andrew	Director	03/03/1992 - 27/01/1995	9
Wishart, Keith Anthony	Director	09/02/2009 - 09/01/2013	6
Green, Robert Michael	Director	07/10/1994 - 27/02/1996	14
Speciale, Domenico John	Director	27/11/2013 - 30/11/2020	8

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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03185729

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15/04/1996

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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 AMER SPORTS UK SERVICES LIMITED

AMER SPORTS UK SERVICES LIMITED is an(a) Active company incorporated on 17/03/1961 with the registered office located at 1 Crompton Way, Irvine, Ayrshire KA11 4HU. 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 SERVICES LIMITED?

AMER SPORTS UK SERVICES LIMITED is currently Active. It was registered on 17/03/1961 .

Where is AMER SPORTS UK SERVICES LIMITED located?

AMER SPORTS UK SERVICES LIMITED is registered at 1 Crompton Way, Irvine, Ayrshire KA11 4HU.

What does AMER SPORTS UK SERVICES LIMITED do?

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

What is the latest filing for AMER SPORTS UK SERVICES LIMITED?

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