Amerston Properties Ltd.

Active05039023 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Serge Philippe Maurice Maton
Accounts type
Micro entity
Region
West Midlands
Address
Latimers
Como House
Como Road
Malvern
WR14 2TH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2004
Luxembourger
Born August 1969 (57)
Officer history (3 former)
29 October 2012
Resigned Ellbrook Management Ltd as Corporate Secretary
18 February 2004
Resigned Rankine, John Edouard Duncan as Director
12 February 2004
Appointed Maton, Serge Phillippe Maurice as Director
12 February 2004
Resigned Wisedale, Sandra Jane as Secretary
10 February 2004
Appointed Wisedale, Sandra Jane as Secretary
10 February 2004
Appointed Rankine, John Edouard Duncan as Director
10 February 2004
Appointed Ellbrook Management Ltd as Corporate Secretary

Ownership 1 active

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

Serge Philippe Maurice Maton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Luxembourger
Born August 1969 (57)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£588)
Current Ratio
0.6x

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£770) (£533) (£525) (£647) (£596) (£588)
Balance sheet detail
202520242023202220212020
Current Assets£750£754£850£200£200
Creditors (< 1 year)£1,338£1,350£1,497£725£733£770
Net Current Assets(£588)(£596)(£647)(£525)(£533)(£770)
Net Assets(£588)(£596)(£647)(£525)(£533)(£770)
Shareholder Funds(£588)(£596)(£647)(£525)(£533)(£770)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates10 February 2026
5 November 2025Micro company accounts28 February 2025
13 February 2025Confirmation statement with no updates10 February 2025
11 November 2024Micro company accounts29 February 2024
13 February 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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