Amerra Limited

Active03823619 Private limited company
Incorporated
11 August 1999 (27 years)
Industry
Fitness facilities (93130)
Directors
Albert John Ashton
Owned by
Albert John Ashton
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Paramount Ind. Estate
Sandown Road
Watford
WD24 7UE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ashton, Rita Rosalie
Secretary · Appointed 29 June 2005
British
Ashton, Albert John
Director · Appointed 12 August 1999
British
Born July 1960 (66)
Officer history (4 former)
29 June 2005
Appointed Ashton, Rita Rosalie as Secretary
29 June 2005
Resigned O'Connor, Eamon Mark as Secretary
29 June 2005
Resigned O'Connor, Eamon Mark as Director
12 August 1999
Appointed Ashton, Albert John as Director
12 August 1999
Appointed O'Connor, Eamon Mark as Secretary
12 August 1999
Appointed O'Connor, Eamon Mark as Director
12 August 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
12 August 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 August 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 August 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Albert John Ashton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1960 (66)

Financials

Cash
£30,485
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £66,938 £75,993 £91,802 £94,646 £89,224 £63,943
Balance sheet detail
202420232022202120202019
Fixed Assets£715,692£735,571£662,262£664,332£667,092£670,772
Current Assets£38,878£38,633£109,505£110,906£10,291£22,801
Debtors£3,423£5,432£511£1,726£3,753£1,598
Cash£30,485£30,041£106,504£105,910£3,798£20,483
Creditors (< 1 year)£690,627£684,980£677,121£683,436£601,390£626,635
Creditors (> 1 year)£684,980£677,121£683,436£601,390£626,635
Net Current Assets(£651,749)(£646,347)(£567,616)(£572,530)(£591,099)(£603,834)
Net Assets£66,938
Shareholder Funds£63,943£89,224£94,646£91,802£75,993£66,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
11 August 2026Confirmation statement with no updates9 August 2026
21 August 2025Confirmation statement with no updates9 August 2025
26 February 2025Total exemption full accounts30 November 2024
16 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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