AMERGE LTD

Q: What is the latest filing for AMERGE LTD?

The latest filing was on 04/06/2026: **Termination of appointment** of William John Fisher as a director on 2026-04-04.

Key Data

Status

Active

Company No.

11978625

Incorporation date

03/05/2019

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

04/06/2026

Termination of appointment of William John Fisher as a director on 2026-04-04

View PDF (1 pages)

04/06/2026

Termination of appointment of Andrew George Doyle as a director on 2026-04-04

View PDF (1 pages)

04/06/2026

Termination of appointment of Nicholas Paul Thain as a director on 2026-04-04

View PDF (1 pages)

04/06/2026

Termination of appointment of Vitaly Dmitriev as a director on 2026-04-04

View PDF (1 pages)

29/04/2026

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-04-04

View PDF (2 pages)

29/04/2026

Registered office address changed from 44 Kingsway Petts Wood Orpington Kent BR5 1PS England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-04-29

View PDF (1 pages)

16/04/2026

Change of details for Mr John Andrew Doyle as a person with significant control on 2026-01-01

View PDF (2 pages)

16/04/2026

Change of details for Mr John Andrew Doyle as a person with significant control on 2026-01-02

View PDF (2 pages)

16/04/2026

Change of details for Mr John Doyle as a person with significant control on 2025-01-01

View PDF (2 pages)

16/04/2026

Director's details changed for Mr John Andrew Doyle on 2026-01-01

View PDF (2 pages)

16/04/2026

Director's details changed for Mr John Andrew Doyle on 2026-01-02

View PDF (2 pages)

16/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

03/04/2026

Satisfaction of charge 119786250001 in full

View PDF (1 pages)

01/04/2026

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

View PDF (33 pages)

04/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

03/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

22/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (5 pages)

23/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

03/04/2026

Last statement dated

31/03/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
140.63K
-
0.00
254.13K
-

2022
3
318.92K
-
0.00
283.03K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AMERGE LTD

AMERGE LTD is an(a) Active company incorporated on 03/05/2019 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 AMERGE LTD?

AMERGE LTD is currently Active. It was registered on 03/05/2019 .

Where is AMERGE LTD located?

AMERGE LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does AMERGE LTD do?

AMERGE LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AMERGE LTD?

The latest filing was on 04/06/2026: Termination of appointment of William John Fisher as a director on 2026-04-04.