Website & contact details
- Group website
- The site of this company’s group or brand.
Ames UK Property Ltd.
- Incorporated
- 1 July 2013 (13 years)
- Previously known as
- Altia Holdings Limited (until 27 June 2024)Altia Limited (until 12 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Old Airfield Heck & Pollington LanePollingtonGooleDN14 0BA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
American
Born June 1968 (58)
Director · Appointed 6 July 2020
British
Born March 1974 (52)
Officer history (10 former)
22 May 2026
22 May 2026
20 May 2026
20 May 2026
Resigned Thompson, John Ian as Secretary
9 May 2023
9 May 2023
Appointed Thompson, John Ian as Secretary
3 March 2023
Resigned Wilson, Matthew Francis as Secretary
3 March 2023
30 June 2021
29 September 2020
6 July 2020
6 July 2020
9 October 2019
Appointed Wilson, Matthew Francis as Secretary
25 September 2019
13 February 2018
13 February 2018
13 February 2018
13 February 2018
13 February 2018
Resigned Thomis, Hayley as Secretary
29 June 2015
1 July 2013
Appointed Thomis, Hayley as Secretary
1 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10811776
Former controllers (2)
13 February 2018
Ceased Antony Harker — Owns 75–100% of shares
13 February 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ames UK Property Ltd. This company Owns 75–100% of shares
The Ames Companies UK Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £64,949
- Profit Before Tax
- (£11,355,930)
- Current Ratio
- 27.1x
- Return on Equity
- -50%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £22,448,607 | £3,261,985 |
| Current Assets | £64,949 | £492,629 |
| Debtors | £0 | £453,900 |
| Cash | £64,949 | £38,729 |
| Creditors (< 1 year) | £2,400 | |
| Net Current Assets | £62,549 | £492,629 |
| Net Assets | £3,754,614 | |
| Shareholder Funds | £22,511,156 | £3,754,614 |
| Turnover | £12,000 | |
| Admin Expenses | (£2,820) | |
| Operating Profit | £14,820 | |
| Profit Before Tax | (£11,355,930) | £14,820 |
| Tax | £0 | |
| Profit for Period | (£11,355,930) | £14,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 30 September 2025 | ||
| 4 September 2026 | Registered office address changed | |||
| 30 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director |
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