Ameon Limited

Active03167223 Private limited company

What Ameon say about themselves

“For all building services, engineering & utilities infrastructure, make sure you contact our team here at Ameon today.”

— from ameon.co.uk
Incorporated
4 March 1996 (30 years)
Previously known as
Hirst & Danson Mechanical & Electrical Services Limited (until 27 November 2009)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Scott James Andrews
David James Connor
Jason Samuel Kwok
Accounts type
Full
Region
North West
Address
9-11 Olympic Court
Boardmans Way
Blackpool
FY4 5GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Andrews, Scott James
Director · Appointed 1 December 2023
British
Born April 1992 (34)
Connor, David James
Director · Appointed 1 December 2023
British
Born August 1985 (41)
Kwok, Jason Samuel
Director · Appointed 1 December 2023
British
Born August 1985 (41)
Mccourt, Stephen
Director · Appointed 1 December 2023
British
Born May 1975 (51)
Director · Appointed 1 November 2011
British
Born November 1970
Director · Appointed 22 November 2010
British
Born July 1977 (49)
Secretary · Appointed 17 June 2006
British
Director · Appointed 13 June 2006
British
Born September 1968 (58)
Director · Appointed 4 March 1996
British
Born August 1970 (56)
Officer history (7 former)
28 February 2026
Resigned Whitehead, Paul as Director
1 December 2023
Appointed Connor, David James as Director
1 December 2023
Appointed Kwok, Jason Samuel as Director
1 December 2023
Appointed Mccourt, Stephen as Director
1 December 2023
Appointed Andrews, Scott James as Director
1 November 2011
Appointed Bunce, Rodney as Director
22 November 2010
Appointed Sutton, Adam William as Director
17 June 2006
Appointed O'Hagan, Jean as Secretary
17 June 2006
Resigned Court, Mark as Secretary
13 June 2006
Appointed Court, Mark Alden as Director
13 June 2006
Appointed Whitehead, Paul as Director
16 November 2005
Resigned Hirst, Kevin Raymond as Director
16 November 2005
Appointed Court, Mark as Secretary
16 November 2005
Resigned Danson, Stephen Michael as Director
16 November 2005
Resigned Lawson, Robin Charles as Secretary
4 March 1996
Appointed Company Directors Limited as Corporate Nominee Director
4 March 1996
Resigned Company Directors Limited as Corporate Nominee Director
4 March 1996
Appointed Lawson, Robin Charles as Secretary
4 March 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 March 1996
Appointed Danson, Stephen Michael as Director
4 March 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 March 1996
Appointed Hirst, Kevin Raymond as Director
4 March 1996
Appointed Lawson, Robin Charles as Director

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
Reg. no. 05570791

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ameon Fire & Security Limited Holds 75–100% of voting rights
Ameon Group Limited Owns 75–100% of shares
Ameon Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,522,021
Cash
£3,480,459
Profit Before Tax
£1,854,292
Debt Ratio
65%
Current Ratio
1.5x
Return on Equity
25%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,722,469 £4,917,988 £4,958,133 £5,210,974 £5,401,520 £5,522,021
Balance sheet detail
202520242023202220212020
Fixed Assets£418,820£529,017£451,842£459,018£297,063£323,670
Current Assets£15,381,500£12,678,284£13,806,548£11,359,926£16,574,672£11,266,760
Debtors£11,901,041£9,256,349£10,260,851£7,978,553£13,355,148£8,180,501
Cash£3,480,459£3,421,935£3,545,697£3,381,373£3,219,524£3,086,259
Creditors (< 1 year)£10,149,823£7,638,163£8,945,102£6,800,644£11,953,212£6,808,980
Creditors (> 1 year)£68,333£121,616£42,597£0£20,584
Net Current Assets£5,231,677£5,040,121£4,861,446£4,559,282£4,621,460£4,457,780
Net Assets£5,522,021£5,401,520£5,210,974£4,958,133£4,917,988£4,722,469
Shareholder Funds£5,522,021£5,401,520£5,210,974£4,958,133£4,917,988£4,722,469

Turnover£41,969,863£46,540,080£55,725,027£24,674,916
Cost of Sales£30,847,905£34,863,354£39,962,610£47,687,781£20,263,047
Gross Profit£6,577,470£8,037,246£4,411,869
Admin Expenses£4,656,964£4,626,068£4,328,796£4,066,604£4,101,398£3,124,921
Staff Costs£11,969,202£11,908,500£11,637,064£11,845,477£11,384,082£8,744,957
Operating Profit£2,512,722£4,440,282£1,287,881
Profit Before Tax£1,854,292£2,264,129£2,784,968£2,522,638£4,449,072£1,314,954
Tax£483,791£573,583£532,127£482,493£853,553£261,571
Profit for Period£1,370,501£1,690,546£2,252,841£2,040,145£3,595,519£1,053,383

Filings 128

Show all 128 filings

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