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AMERTON HOLDCO LIMITED

AMERTON HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMERTON HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08352555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMERTON HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AMERTON HOLDCO LIMITED located?

    Registered Office Address
    16 Lady Cooper Court
    Benningfield Gardens
    HP4 2GY Berkhamsted
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMERTON HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AMERTON HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for AMERTON HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		6 pagesAA

    Director's details changed for Mr John James O'brien on Jan 25, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from 27 Kings Road Berkhamsted Hertfordshire HP4 3BH to 16 Lady Cooper Court Benningfield Gardens Berkhamsted HP4 2GY on Jan 26, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of AMERTON HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, John James
    Benningfield Gardens
    HP4 2GY Berkhamsted
    16 Lady Cooper Court
    England
    		Director
    Benningfield Gardens
    HP4 2GY Berkhamsted
    16 Lady Cooper Court
    England
    		EnglandBritish10279340005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMERTON HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James O'Brien
    Benningfield Gardens
    HP4 2GY Berkhamsted
    16 Lady Cooper Court
    England
    		Apr 06, 2016
    Benningfield Gardens
    HP4 2GY Berkhamsted
    16 Lady Cooper Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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