Amlrs UK Acquireco Limited

Active13221243 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Thomas Burger Jr.
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 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
American
Born June 1977 (49)
Director · Appointed 6 January 2025
British
Born April 1971 (55)
Corporate Secretary · Appointed 24 February 2021
Officer history (5 former)
6 January 2025
Appointed Stoianov, Dian Iankov as Director
6 January 2025
Resigned Ewing, Frank as Director
6 January 2025
Appointed Meirink, Steven as Director
26 March 2024
Resigned Skinner, Cory as Director
28 September 2023
Resigned Mortenson, Tracy as Director
28 September 2023
Appointed Skinner, Cory as Director
18 November 2022
Appointed Mortenson, Tracy as Director
18 November 2022
Resigned Burger Jr., Thomas as Director
18 November 2022
Resigned Hausberg, William as Director
24 February 2021
Appointed Burger Jr., Thomas as Director
24 February 2021
Appointed Hausberg, William as Director
24 February 2021
Appointed Ewing, Frank as Director
24 February 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 24 February 2021
Has significant influence or control
American
Born August 1966 (60)
Former controllers (1)
18 November 2022
Ceased William Hausberg — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
(£9,312,837)

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2023 2024 (£22,350,356) (£31,663,193)
Balance sheet detail
20242023
Net Current Assets(£35,181,820)
Shareholder Funds(£31,663,193)(£22,350,356)

Filings

Filing history not loaded yet. See it on Companies House

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