Ameco Properties Limited

Proposed for strike-off06639627 Private limited company
Incorporated
7 July 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
Old Lifeboat Cottage
Mumbles
Swansea
SA3 4EN

Filing status

Accounts due
19 March 2026
Last accounts
31 December 2023
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
Welsh
Born December 1978 (47)
Director · Appointed 25 February 2009
Welsh
Born May 1983 (43)
Officer history (3 former)
2 October 2019
Resigned Bollom, John Anthony as Director
2 October 2019
Resigned Bollom, John Anthony as Secretary
1 April 2013
Appointed Bollom, Albert John, Mr. as Director
25 February 2009
Appointed Bollom, Frederick Stanley as Director
9 July 2008
Appointed Bollom, John Anthony as Director
9 July 2008
Appointed Bollom, John Anthony as Secretary
8 July 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
7 July 2008
Appointed Form 10 Directors Fd Ltd as Corporate 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 Company
Reg. no. 00760275

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ameco Leisure Group Limited Proposed for strike-off
Ameco Homes Limited Owns 75–100% of shares
Ameco Letting Limited Proposed for strike-offOwns 75–100% of shares
Ameco Properties Limited This company Proposed for strike-offOwns 75–100% of shares
Amusement Equipment Co.Limited Owns 75–100% of shares

Financials

Net Assets
(£119,909)
up £33,376 (22%)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 (£153,285) (£119,909)
Balance sheet detail
202120202019
Debtors£1£1£1
Creditors (< 1 year)£0£201,611
Creditors (> 1 year)£119,910£153,286
Net Current Assets£1(£201,610)
Net Assets(£119,909)(£153,285)
Shareholder Funds(£119,909)(£153,285)(£201,610)

Turnover£0
Admin Expenses£129,253
Profit Before Tax(£129,253)
Tax£0
Profit for Period(£129,253)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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