AMERTON HOLDCO LIMITED

Key Data

Status

Active

Company No.

08352555

Incorporation date

09/01/2013

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2013)

03/02/2026

Director's details changed for Mr John James O'brien on 2026-01-25

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

14/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

03/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/01/2022

Registered office address changed from 27 Kings Road Berkhamsted Hertfordshire HP4 3BH to 16 Lady Cooper Court Benningfield Gardens Berkhamsted HP4 2GY on 2022-01-26

View PDF (1 pages)

15/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

18/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (8 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

04/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-09

View PDF (16 pages)

12/03/2014

Statement of capital following an allotment of shares on 2013-03-19

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

15/01/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

09/01/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
1
1.52M
-
0.00
-
-

2022
1
1.52M
-
0.00
-
-

2022
1
1.52M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.52M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'brien, John James	Director	09/01/2013 - Present	58

Persons with Significant Control

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

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Description

About AMERTON HOLDCO LIMITED

AMERTON HOLDCO LIMITED is an(a) Active company incorporated on 09/01/2013 with the registered office located at 16 Lady Cooper Court, Benningfield Gardens, Berkhamsted HP4 2GY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERTON HOLDCO LIMITED?

AMERTON HOLDCO LIMITED is currently Active. It was registered on 09/01/2013 .

Where is AMERTON HOLDCO LIMITED located?

AMERTON HOLDCO LIMITED is registered at 16 Lady Cooper Court, Benningfield Gardens, Berkhamsted HP4 2GY.

What does AMERTON HOLDCO LIMITED do?

AMERTON HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AMERTON HOLDCO LIMITED have?

AMERTON HOLDCO LIMITED had 1 employees in 2022.

What is the latest filing for AMERTON HOLDCO LIMITED?

The latest filing was on 03/02/2026: Director's details changed for Mr John James O'brien on 2026-01-25.