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AMETROS GROUP LTD

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AMETROS GROUP LTD

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Key Data

Status

Active

Company No.

09619117

Incorporation date

02/06/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Bristol Office 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol BS9 3BYCopy
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Latest events (Record since 02/06/2015)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon11/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon20/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon15/06/2023
Change of details for Mr Karl Mark Wood as a person with significant control on 2023-06-15
View PDF (2 pages)
dot icon15/06/2023
Director's details changed for Mr Jamie Richards on 2023-06-15
View PDF (2 pages)
dot icon15/06/2023
Director's details changed for Mr Karl Mark Wood on 2023-06-15
View PDF (2 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-02 with updates
View PDF (4 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-02 with updates
View PDF (4 pages)
dot icon28/05/2021
Termination of appointment of Andrew Wood as a director on 2021-05-28
View PDF (1 pages)
dot icon28/05/2021
Termination of appointment of Andrew Wood as a secretary on 2021-05-28
View PDF (1 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon29/06/2020
Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2020-06-29
View PDF (1 pages)
dot icon09/06/2020
Secretary's details changed for Mr Andrew Wood on 2020-06-04
View PDF (1 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-02 with updates
View PDF (4 pages)
dot icon04/06/2020
Director's details changed for Mr Andrew Wood on 2020-06-04
View PDF (2 pages)
dot icon04/06/2020
Director's details changed for Mr Jamie Richards on 2020-06-01
View PDF (2 pages)
dot icon04/06/2020
Director's details changed for Mr Andrew Wood on 2020-06-01
View PDF (2 pages)
dot icon04/06/2020
Director's details changed for Mr Jamie Richards on 2020-06-04
View PDF (2 pages)
dot icon03/06/2020
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 2020-06-03
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-02 with updates
View PDF (4 pages)
dot icon28/06/2019
Change of details for Mr Karl Wood as a person with significant control on 2019-06-28
View PDF (2 pages)
dot icon17/06/2019
Change of details for Mr Karl Mark Wood as a person with significant control on 2019-06-17
View PDF (2 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-02 with no updates
View PDF (3 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (5 pages)
dot icon01/03/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
View PDF (1 pages)
dot icon01/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon13/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2016
Director's details changed for Mr Karl Wood on 2016-04-20
View PDF (2 pages)
dot icon02/06/2015
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon+39.24 % *

* during past year

Cash in Bank

£335,860.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
261.22K
-
0.00
241.20K
-
2022
4
336.15K
-
0.00
335.86K
-
2022
4
336.15K
-
0.00
335.86K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

336.15K £Ascended28.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

335.86K £Ascended39.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Andrew
Director
02/06/2015 - 28/05/2021
4
Richards, Jamie
Director
02/06/2015 - Present
1
Wood, Karl Mark
Director
02/06/2015 - Present
10
Wood, Andrew
Secretary
02/06/2015 - 28/05/2021
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMETROS GROUP LTD

AMETROS GROUP LTD is an(a) Active company incorporated on 02/06/2015 with the registered office located at The Bristol Office 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol BS9 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMETROS GROUP LTD?

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AMETROS GROUP LTD is currently Active. It was registered on 02/06/2015 .

Where is AMETROS GROUP LTD located?

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AMETROS GROUP LTD is registered at The Bristol Office 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol BS9 3BY.

What does AMETROS GROUP LTD do?

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AMETROS GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AMETROS GROUP LTD have?

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AMETROS GROUP LTD had 4 employees in 2022.

What is the latest filing for AMETROS GROUP LTD?

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