Website & contact details
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- The site of this company’s group or brand.
Ameon Group Limited
- Incorporated
- 22 September 2005 (21 years)
- Previously known as
- Hirst & Danson Mechanical & Electrical Services (Holdings) Limited (until 14 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Olympic CourtBoardmans WayBlackpoolFY4 5GU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1970
Director · Appointed 22 November 2010
British
Born July 1977 (49)
British
Born September 1968 (58)
British
Director · Appointed 22 September 2005
British
Born August 1970 (56)
Officer history (2 former)
28 February 2026
1 November 2011
22 November 2010
1 June 2006
1 June 2006
19 May 2006
19 May 2006
22 September 2005
22 September 2005
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. 09471976
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 This company Owns 75–100% of shares
Ameon Limited Owns 75–100% of shares
Electrical Installations North West Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £1,500,000
- Employees
- 5
- Return on Equity
- 72%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,089,533 | £2,089,533 | £2,089,533 | ||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) |
| Shareholder Funds | £2,089,532 | £2,089,532 | £2,089,532 | £2,089,532 | £2,089,532 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Register(s) moved to registered office address | |||
| 29 September 2026 | Director's details changed | |||
| 29 September 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Other filing |
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