Ameliorate Marketing Limited

Active04011866 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Wales
Address
1 St Basils Rise
Station Approach
Bassaleg
NP10 8LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
12 September 2002
Resigned Roderick, Mark Jeffrey as Secretary
11 September 2002
Appointed Roderick, Stephen John Charles as Secretary
31 May 2002
Appointed Roderick, Mark Jeffrey as Secretary
31 May 2002
Resigned Miller, Kevin George as Secretary
31 May 2002
Resigned Miller, Kevin George as Director
31 May 2002
Resigned White, Andrew Francis as Director
9 June 2000
Appointed Roderick, Mark Jeffrey as Director
9 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2000
Appointed Miller, Kevin George as Secretary
9 June 2000
Appointed Miller, Kevin George as Director
9 June 2000
Appointed White, Andrew Francis as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04886766
Former controllers (1)
3 September 2016
Ceased Mark Jeffrey Roderick — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allcap Limited Owns 75–100% of shares
Ameliorate Marketing Limited This company Owns 75–100% of shares
Talbot-Owen Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Cash£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates9 June 2026
22 June 2026Director's details changed
18 January 2026Accounts for a dormant company30 June 2025
20 July 2025Confirmation statement with no updates9 June 2025
2 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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