Ameon Utilities (holdings) Limited, Blackpool

Ameon Utilities (Holdings) Limited is a private limited company. Located at Olympic Court, Boardmans Way, Blackpool FY4 5GU, this 10 years old business was incorporated on 2014-03-07 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the business: Robin L. (appointed on 07 March 2014), Simon G. (appointed on 07 March 2014). When it comes to the secretaries (1 in total), we can name: Simon G. (appointed on 07 March 2014).
About
Name: Ameon Utilities (holdings) Limited
Number: 08929438
Incorporation date: 2014-03-07
End of financial year: 31 March
 
Address: Olympic Court
Boardmans Way
Blackpool
FY4 5GU
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ameon Utilities (Group) Limited
1 June 2021
Address Unit 8 Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Registrar Of Companies
Registration number 13179183
Nature of control: 75,01-100% shares
75,01-100% voting rights
Julie L.
2 March 2021 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Robin L.
6 April 2016 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
6 April 2016 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 260,000 500,000 - - 1,103,446 1,156,491 156,086 1,050,867
Total Assets Less Current Liabilities 50,066 260,066 460,066 240,066 582,357 730,431 1,146,625 148,787 157,151
Number Shares Allotted 33 33 - - - - - - -
Shareholder Funds 50,066 260,066 - - - - - - -

The target date for Ameon Utilities (Holdings) Limited confirmation statement filing is 2024-03-21. The most current one was sent on 2023-03-07. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Ameon Utilities (Group) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Olympic Court, Whitehills Business Park, FY4 5GU Blackpool. Julie L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robin L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 22nd, December 2023 | accounts
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