AMEON UTILITIES (HOLDINGS) LIMITED - BLACKPOOL
| Company Profile | Company Filings |
Overview
AMEON UTILITIES (HOLDINGS) LIMITED is a Private Limited Company from BLACKPOOL UNITED KINGDOM and has the status: Active.
AMEON UTILITIES (HOLDINGS) LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929438. The accounts status is FULL and accounts are next due on 31/12/2024.
AMEON UTILITIES (HOLDINGS) LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929438. The accounts status is FULL and accounts are next due on 31/12/2024.
AMEON UTILITIES (HOLDINGS) LIMITED - BLACKPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLYMPIC COURT
BLACKPOOL
LANCASHIRE
FY4 5GU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN CHARLES LAWSON | Aug 1970 | British | Director | 2014-03-07 | CURRENT |
| MR SIMON JOHN GUT | Mar 1966 | British | Director | 2014-03-07 | CURRENT |
| MR SIMON JOHN GUT | Secretary | 2014-03-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ameon Utilities (Group) Limited | 2021-06-01 | Blackpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Julie Lawson | 2021-03-02 - 2021-06-01 | 8/1972 | Blackpool Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robin Charles Lawson | 2016-04-06 - 2021-06-01 | 8/1970 | Blackpool Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon John Gut | 2016-04-06 - 2021-06-01 | 3/1966 | Blackpool Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMEON_UTILITIES_(HOLDINGS - Accounts | 2023-12-26 | 31-03-2023 | £942,012 Cash £157,151 equity |
| AMEON_UTILITIES_(HOLDINGS - Accounts | 2022-12-22 | 31-03-2022 | £26,260 Cash £148,787 equity |
| AMEON_UTILITIES_(HOLDINGS - Accounts | 2021-12-23 | 31-03-2021 | £1,081,966 Cash £1,146,625 equity |
| AMEON_UTILITIES_(HOLDINGS - Accounts | 2020-12-16 | 31-03-2020 | £1,103,446 Cash £730,431 equity |
| AMEON_UTILITIES_(HOLDINGS - Accounts | 2019-12-20 | 31-03-2019 | £1,142,898 Cash £582,357 equity |
| AMEON_UTILITIES_(HOLDINGS - Accounts | 2018-12-18 | 31-03-2018 | £1,140,000 Cash £240,066 equity |
| AMEON_UTILITIES_(HOLDINGS - Accounts | 2017-12-21 | 31-03-2017 | £500,000 Cash £460,066 equity |
| AMEON_UTILITIES_(HOLDINGS - Accounts | 2016-12-21 | 31-03-2016 | £200,000 Cash £260,066 equity |
| AMEON_UTILITIES_(HOLDINGS - Accounts | 2015-12-03 | 31-03-2015 | £50,066 equity |