Amerco Retail Systems Limited

Active01632857 Private limited company
Incorporated
4 May 1982 (44 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Christopher Collins
Accounts type
Total exemption full
Region
East of England
Address
14 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2013
British
Born August 1954 (72)
Director
British
Born April 1956 (70)
Officer history (3 former)
15 September 2025
Resigned Bordon, Lilly as Secretary
15 September 2025
Resigned Bordon, Lilly as Director
3 August 2016
Resigned Bordon, Salo as Director
27 February 2013
Appointed Bordon, Marcel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1956 (70)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£82,645)
Cash
£249

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £3,863 (£78,692) (£82,041) (£82,514) (£82,645)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,106£4,716£4,225
Current Assets£241£501£681,519£134,208£122,680£82,654
Debtors£0£256£681,360£132,021£122,056£80,505
Cash£249£241£245£159£2,187£624£2,149
Creditors (< 1 year)£52,326£44,392£52,247£725,839£91,007£123,965£82,200
Creditors (> 1 year)£36,297£43,702£36,029£40,000£44,444
Net Current Assets(£52,077)(£44,151)(£51,746)(£44,320)£43,201(£1,285)£454
Net Assets(£82,645)(£82,514)(£82,041)(£78,692)£3,863
Shareholder Funds(£82,645)(£82,514)(£82,041)(£78,692)£3,863£3,431£4,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
10 December 2025Confirmation statement with no updates30 November 2025
24 September 2025Termination of appointment of a secretary
24 September 2025Termination of appointment of a director
17 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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