Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Amelio Tech Ltd
- Incorporated
- 16 October 2023 (3 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Roger De La Fuente GarciaJack Michael Atherton
- Owned by
- Matthew Charles Deacon-SmithJack Michael Atherton
- Accounts type
- Micro entity
- Region
- South West
- Address
- 5 Tamar CloseFerndownBH22 8XE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
De La Fuente Garcia, Roger
Director · Appointed 29 November 2024
Spanish
Born January 1988 (38)
Atherton, Jack Michael
Director · Appointed 16 October 2023
British
Born July 1995 (31)
British
Born August 1993 (33)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14957354
Individual · Notified 16 October 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1993 (33)
Jack Michael Atherton
Individual · Notified 16 October 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1995 (31)
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- (£206,271)
- Employees
- 5
- Debt Ratio
- 309%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Fixed Assets | £2,215 | |
| Current Assets | £96,360 | £153,884 |
| Creditors (< 1 year) | £17,828 | £25,310 |
| Creditors (> 1 year) | £287,018 | £269,749 |
| Net Current Assets | £78,532 | £128,574 |
| Net Assets | (£206,271) | (£141,175) |
| Shareholder Funds | (£206,271) | (£141,175) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 23 June 2026 | Micro company accounts | 31 March 2026 | ||
| 28 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 24 June 2025 | Micro company accounts | 31 March 2025 | ||
| 13 December 2024 | Appointment of a director |
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