AMERCO RETAIL SYSTEMS LIMITED

Overview

Company Name	AMERCO RETAIL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01632857
Jurisdiction	England/Wales
Date of Creation	May 04, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMERCO RETAIL SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is AMERCO RETAIL SYSTEMS LIMITED located?

Registered Office Address	14 Maxted Road HP2 7DX Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMERCO RETAIL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AMERCO RETAIL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for AMERCO RETAIL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Termination of appointment of Lilly Bordon as a director on Sep 15, 2025	1 pages	TM01

Sep 24, 2025	Termination of appointment of Lilly Bordon as a secretary on Sep 15, 2025	1 pages	TM02

Mar 17, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jan 09, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jan 05, 2023	Change of details for Mr Christopher Collins as a person with significant control on Nov 30, 2022	2 pages	PSC04

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 30, 2021 with updates	8 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jan 18, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 14, 2021	Director's details changed for Mr Marcel Bordon on Nov 29, 2020	2 pages	CH01

May 28, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Mar 06, 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 14 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Mar 06, 2019	1 pages	AD01

Dec 11, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jan 10, 2018	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Director's details changed for Mr Marcel Bordon on Sep 27, 2017	2 pages	CH01

Sep 28, 2017	Director's details changed for Mr Marcel Bordon on Sep 27, 2017	2 pages	CH01

Mar 17, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of AMERCO RETAIL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORDON, Marcel Maxted Road HP2 7DX Hemel Hempstead C/O Twinmar Tech Limited Middlesex United Kingdom	Feb 27, 2013		Director	Maxted Road HP2 7DX Hemel Hempstead C/O Twinmar Tech Limited Middlesex United Kingdom	United Kingdom	British	1954-8	Company Director	2478360001
COLLINS, Christopher Willows Swannells Wood LU6 2QB Studham Bedfordshire			Director	Willows Swannells Wood LU6 2QB Studham Bedfordshire	United Kingdom	British	1956-4	Company Director	85515200001
BORDON, Lilly 78 Corringham Road NW11 7EB London		Sep 15, 2025	Secretary	78 Corringham Road NW11 7EB London		British			2478350001
BORDON, Lilly 78 Corringham Road NW11 7EB London		Sep 15, 2025	Director	78 Corringham Road NW11 7EB London	United Kingdom	British	1928-7	Company Director	2478350001
BORDON, Salo 78 Corringham Road NW11 7EB London		Aug 03, 2016	Director	78 Corringham Road NW11 7EB London	United Kingdom	British	1924-1	Company Director	2484640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMERCO RETAIL SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Collins Swannells Wood LU6 2QB Studham Willows Bedfordshire United Kingdom	Apr 06, 2016	Swannells Wood LU6 2QB Studham Willows Bedfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0