Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Amer Holdings (SW) Ltd
- Incorporated
- 21 August 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Calder HouseSt Georges ParkKirkhamPR4 2DZ
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 (6 former)
16 June 2026
16 June 2026
28 May 2026
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
22 July 2016
22 July 2016
21 August 2012
21 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05658810
Holdings 1
Companies where Amer Holdings (SW) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 2 September 2025 | Confirmation statement with no updates | 2 September 2025 |
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