Amerang Limited

Active08606505 Private limited company
Incorporated
11 July 2013 (13 years)
Previously known as
Pinehurst 104 Limited (until 22 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other intermediate products (46760)
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 St Georges Works Delamare Road
Cheshunt
Waltham Cross
EN8 9AP

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Henley, Mark
Secretary · Appointed 13 May 2015
Director · Appointed 20 July 2013
Also at Hobbystores Limited (proposed for strike-off), Gunsport Distribution Limited, RC Depot Limited (proposed for strike-off) · more companies
British
Born February 1964 (62)
Officer history (2 former)
2 May 2020
Resigned Metcalf, Jason Harvey as Director
13 May 2015
Appointed Henley, Mark as Secretary
13 May 2015
Resigned Mussett, Stephen as Secretary
1 August 2013
Appointed Mussett, Stephen as Secretary
20 July 2013
Appointed Moss, Nicholas Julian as Director
11 July 2013
Appointed Metcalf, Jason Harvey 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 Company
Reg. no. 03235493

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amerang Limited This company Owns 75–100% of shares
Hobbystores Limited Proposed for strike-offOwns 75–100% of shares
Irvine Limited Status not confirmedOwns 75–100% of shares
O.S. Products Limited Status not confirmedOwns 75–100% of shares
Quartz Models Ltd Proposed for strike-offOwns 75–100% of shares
Radio Control Supplies Limited Owns 75–100% of shares
Ripmax Europe Ltd Proposed for strike-offOwns 75–100% of shares
Ripmax Limited DissolvedOwns 75–100% of shares
Ripmax.De Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£102,872
Cash
£9,332
Employees
17
Debt Ratio
92%
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £783 £692 £582 £83,993 £102,872
Balance sheet detail
202520242023202220212020
Fixed Assets£292,099£330,890
Current Assets£1,018,707£1,515,457£582£701£16,416
Debtors£837,936£972,875£546£701£0
Cash£9,332£28,343£36£0£16,416
Creditors (< 1 year)£1,203,649£1,762,354£0£9£15,633
Net Current Assets(£184,942)(£246,897)£582£692£783
Net Assets£102,872
Shareholder Funds£102,872£83,993£582£692£783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Registered office address changed
19 June 2026Confirmation statement with no updates20 May 2026
22 December 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with updates20 May 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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