Amer (UK) Ltd

Active06343966 Private limited company
Incorporated
15 August 2007 (19 years)
Previously known as
Adept Electrics Ltd (until 1 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Accounts type
Dormant
Region
North West
Address
Calder House
St Georges Park
Kirkham
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born February 1966 (60)
Officer history (7 former)
16 June 2026
Resigned Dickinson, Mark as Director
16 June 2026
Appointed Lacey, Stuart James as Director
28 May 2026
Resigned Connor, Paul Anthony as Director
23 December 2019
Resigned Banks, Duncan James as Director
23 December 2019
Appointed Dickinson, Mark as Director
23 December 2019
Appointed Connor, Paul Anthony as Director
23 December 2019
Resigned Lawrence, Chaz Justin as Director
23 December 2019
Resigned Reed, Liam as Director
23 December 2019
Resigned Thomas, Benjamin Rhys as Director
22 July 2016
Appointed Banks, Duncan James as Director
22 July 2016
Appointed Lawrence, Chaz Justin as Director
31 July 2012
Resigned Hughes, Timothy John as Secretary
15 August 2007
Appointed Hughes, Timothy John as Secretary
15 August 2007
Appointed Reed, Liam as Director
15 August 2007
Appointed Thomas, Benjamin Rhys as Director

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. 08186972
Former controllers (2)
22 July 2016
Ceased Independent Utilities — Owns 75–100% of shares
22 July 2016
Ceased Independent Utilities Limited — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
24 August 2026Confirmation statement with no updates22 August 2026
22 August 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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