Amerge Ltd

Active11978625 Private limited company
Incorporated
3 May 2019 (7 years)
Previously known as
The Roas Group Limited (until 3 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Travis Keith Johnson
John Andrew Doyle
Owned by
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 April 2026
Johnson, Travis Keith
Director · Appointed 4 April 2026
Australian
Born April 1977 (49)
Doyle, John Andrew
Director · Appointed 1 December 2020
British
Born April 1986 (40)
Officer history (4 former)
4 April 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
4 April 2026
Appointed Johnson, Travis Keith as Director
4 April 2026
Resigned Dmitriev, Vitaly as Director
4 April 2026
Resigned Fisher, William John as Director
4 April 2026
Resigned Thain, Nicholas Paul as Director
4 April 2026
Resigned Doyle, Andrew George as Director
1 December 2020
Appointed Doyle, John Andrew as Director
1 December 2020
Appointed Dmitriev, Vitaly as Director
1 December 2020
Appointed Fisher, William John as Director
1 December 2020
Appointed Thain, Nicholas Paul as Director
3 May 2019
Appointed Doyle, Andrew George as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12423382
Former controllers (2)
4 April 2026
Ceased Andrew George Doyle — Owns 25–50% of shares
2 April 2026
Ceased John Andrew Doyle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£312,263
Cash
£316,483
Employees
66
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £140,630 £318,916 £18,743 £312,263
Balance sheet detail
20252024202320222021
Fixed Assets£378,337£68,575£10,130£3,754
Current Assets£5,432,838£3,105,591£1,012,361£607,144
Debtors£5,116,355£2,781,297£729,328£353,017
Cash£316,483£324,294£283,033£254,127
Creditors (< 1 year)£5,273,997£2,838,111£1,405,582£583,575£428,601
Creditors (> 1 year)£224,915£317,312£288,183£120,000£41,667
Net Current Assets£158,841£267,480£428,786£178,543
Net Assets£312,263£18,743£318,916£140,630
Shareholder Funds£312,263£18,743£318,916£140,630

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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