Website & contact details
- Website
Amerex Limited
- Incorporated
- 30 December 1997 (28 years)
- Industry
- Manufacture of basic iron and steel and of ferro-alloys (24100)
- Directors
- Ross HalmanRuairidh Newman
- Owned by
- Barbara HalmanEdmund Thomas Halman
- Accounts type
- Full
- Region
- Wales
- Address
- 19 Trinity SquareLlandudnoLL30 2RD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Halman, Ross
Director · Appointed 30 March 2023
British
Born March 1982 (44)
Newman, Ruairidh
Secretary · Appointed 1 August 2021
Newman, Ruairidh
Director · Appointed 1 August 2021
British
Born January 1980 (46)
British
Born March 1970 (56)
Lawson, Nicholas John
Director · Appointed 6 April 2009
British
Born March 1975 (51)
Officer history (8 former)
31 July 2025
Resigned Maxwell, Stephen William Samual as Director
30 March 2023
Appointed Halman, Ross as Director
30 March 2023
1 August 2021
Appointed Newman, Ruairidh as Secretary
1 August 2021
Appointed Newman, Ruairidh as Director
31 July 2021
Resigned Halman, Gary James as Director
31 July 2021
Resigned Halman, Gary James as Secretary
18 September 2015
Resigned Ellis, Steven Malcolm as Director
1 May 2012
6 April 2009
Appointed Lawson, Nicholas John as Director
1 June 1999
Appointed Halman, Gary James as Secretary
1 June 1999
1 June 1999
12 January 1998
Appointed Maxwell, Stephen William Samual as Director
12 January 1998
Appointed Halman, Gary James as Director
12 January 1998
Appointed Ellis, Steven Malcolm as Director
30 December 1997
30 December 1997
30 December 1997
30 December 1997
30 December 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Barbara Halman
Individual · Notified 6 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1953 (73)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born February 1954 (72)
Former controllers (1)
6 March 2026
Ceased Barbara Halman — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £10,739,340
- Cash
- £4,661,022
- Turnover
- £44,872,305
- Profit Before Tax
- £75,044
- Employees
- 39
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
- Profit Margin
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,146,759 |
| Current Assets | £18,746,037 |
| Debtors | £10,619,991 |
| Cash | £4,661,022 |
| Creditors (< 1 year) | £8,987,740 |
| Net Current Assets | £9,758,297 |
| Net Assets | £10,739,340 |
| Shareholder Funds | £10,739,340 |
| Turnover | £44,872,305 |
| Cost of Sales | £41,620,768 |
| Gross Profit | £3,251,537 |
| Admin Expenses | £3,278,923 |
| Staff Costs | £1,824,686 |
| Operating Profit | (£13,096) |
| Profit Before Tax | £75,044 |
| Tax | £36,907 |
| Profit for Period | £38,137 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Memorandum and Articles of Association | |||
| 24 March 2026 | Statement of company's objects | |||
| 24 March 2026 | Resolutions | |||
| 23 March 2026 | Change of share class name or designation |
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