Ameon Holdings Limited

Active09471976 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
North West
Address
Olympic Court
Boardmans Way
Blackpool
FY4 5GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2015
British
Born November 1970
Director · Appointed 5 March 2015
British
Born September 1968 (58)
Director · Appointed 5 March 2015
British
Born August 1970 (56)
Director · Appointed 5 March 2015
British
Born July 1977 (49)

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ameon Holdings Limited This company
Ameon Fire & Security Limited Holds 75–100% of voting rights
Ameon Group Limited Owns 75–100% of shares
Ameon Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£460,024
Profit
£1,306,809
Current Ratio
0.7x
Return on Equity
24%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,155,018 £5,207,403 £6,504,639 £6,344,236 £5,395,820 £5,437,629
Balance sheet detail
202520242023202220212020
Fixed Assets£7,121,010£7,121,010
Current Assets£3,160,819£3,258,344£3,091,404£2,627,033£3,881,749£2,382,722
Debtors£1,897,720£1,348,760£1,752,533£1,131,462£301,410£425,780
Cash£460,024£1,028,176£429,596£404,312£3,016,072£1,526,942
Creditors (< 1 year)£4,844,200£4,983,534£3,868,178£3,243,404£5,795,356£4,348,714
Net Current Assets(£1,683,381)(£1,913,607)(£1,965,992)
Shareholder Funds£5,437,629£5,395,820£6,344,236£6,504,639£5,207,403£5,155,018

Turnover£41,969,863
Staff Costs£0£0£0£0£0
Profit for Period£1,306,809£1,551,584£2,051,597£2,029,236£3,417,385£895,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Group of companies' accounts31 March 2025
5 November 2025Confirmation statement with no updates18 October 2025
23 December 2024Group of companies' accounts31 March 2024
1 November 2024Confirmation statement with updates18 October 2024
13 January 2024Memorandum and Articles of Association
Show all recent filings

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