Amer Sports UK Limited

Active02757365 Private limited company

What Amer Sports UK say about themselves

“Amer Sports is a global group of the world’s most recognized and respected sports and outdoor brands that are loved and trusted by millions.”

— from amersports.com
Incorporated
20 October 1992 (34 years)
Previously known as
Precor Products Limited (until 4 July 2011)
Industry
Manufacture of sports goods (32300)
Directors
Daniel John Hoare
Accounts type
Full
Region
South East
Address
3rd Floor
Building 2
Meadows Business Park Station Approach
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hoare, Daniel John
Director · Appointed 5 June 2024
British
Born November 1977
Director · Appointed 19 January 2024
British
Born May 1969 (57)
Officer history (29 former)
5 June 2024
Resigned Weber, Yves as Director
5 June 2024
Appointed Hoare, Daniel John as Director
19 January 2024
Appointed Hunt, Susan Jane as Director
19 January 2024
Resigned Juthstrom, Katariina as Director
21 October 2021
Resigned Carey, Alistair James as Director
16 September 2021
Appointed Juthstrom, Katariina as Director
16 September 2021
Appointed Weber, Yves as Director
31 August 2021
Resigned Hiltunen, Lauri Petteri as Director
31 December 2020
Resigned Siitonen, Jussi Pekka Kaarlo as Director
19 December 2020
Resigned Tynkkynen, Tero Tapani as Director
1 December 2020
Appointed Carey, Alistair James as Director
30 November 2020
Resigned Speciale, Domenico John as Director
31 July 2016
Resigned Scrutton, Gillian as Secretary
6 August 2015
Appointed Hiltunen, Lauri Petteri as Director
18 May 2015
Resigned Jaaskelainen, Antti as Director
14 March 2014
Resigned Griffiths, Philip David as Director
27 November 2013
Appointed Speciale, Domenico John as Director
15 January 2013
Appointed Tynkkynen, Tero Tapani as Director
9 January 2013
Appointed Jaaskelainen, Antti as Director
9 January 2013
Appointed Griffiths, Philip David as Director
9 January 2013
Resigned Wishart, Keith Anthony as Director
9 January 2013
Resigned Wishart, Keith Anthony as Director
9 January 2013
Resigned Byrne, Paul as Director
12 November 2010
Resigned Ehrnrooth, Thomas as Director
12 November 2010
Appointed Siitonen, Jussi Pekka Kaarlo as Director
16 February 2009
Appointed Wishart, Keith Anthony as Director
16 February 2009
Resigned White, Michael Stuart as Director
16 February 2009
Appointed Wishart, Keith Anthony as Director
1 January 2008
Appointed Ehrnrooth, Thomas as Director
5 April 2007
Resigned Gilchrist, Nicholas Andrew as Director
31 January 2007
Resigned Kauniskangas, Kari as Director
27 May 2005
Appointed White, Michael Stuart as Director
27 May 2005
Resigned Bond, Robert Allan as Director
1 February 2003
Appointed Udall, Gavin as Director
1 February 2003
Appointed Bond, Robert Allan as Director
1 February 2003
Resigned Ufland, Edward as Director
1 February 2003
Appointed Kauniskangas, Kari as Director
1 February 2003
Appointed Ufland, Edward as Director
1 February 2003
Appointed Gilchrist, Nicholas Andrew as Director
1 February 2003
Resigned Udall, Gavin as Director
1 February 2003
Appointed Hudson, Giles Matthew as Director
1 February 2003
Resigned Probert, Clive Michael Douglas as Director
1 February 2003
Resigned Hudson, Giles Matthew as Director
16 August 2001
Appointed Probert, Clive Michael Douglas as Director
16 August 2001
Resigned Mancuso, Gregory Jon as Director
1 October 2000
Resigned Napa, Toomas Mart as Director
1 April 2000
Appointed Byrne, Paul as Director
1 April 2000
Resigned Potts, William Walrond as Director
12 September 1997
Appointed Scrutton, Gillian as Secretary
12 September 1997
Resigned Westcott, Philip Graham as Secretary
31 May 1994
Resigned Peterson, Anthony as Director
19 March 1993
Appointed Potts, William Walrond as Director
19 March 1993
Appointed Mancuso, Gregory Jon as Director
19 March 1993
Resigned Hardy, Howard as Director
19 March 1993
Resigned Westcott, Philip Graham as Director
19 March 1993
Appointed Napa, Toomas Mart as Director
6 December 1992
Appointed Peterson, Anthony as Director
20 October 1992
Appointed Hardy, Howard as Director
20 October 1992
Appointed Westcott, Philip Graham as Director
20 October 1992
Appointed Westcott, Philip Graham as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc036215

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amer Sports UK Limited This company Owns 75–100% of shares
Wilson Sporting Goods Co. Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
29 September 2025Full accounts31 December 2024
13 August 2025Confirmation statement with no updates13 August 2025
30 October 2024Confirmation statement with updates11 October 2024
12 October 2024Register inspection address has been changed
Show all 153 filings

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