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AMOS HOMES GROUP LTD

AMOS HOMES GROUP LTD

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

    • Overview

    Company NameAMOS HOMES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09783852
    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 AMOS HOMES GROUP LTD?

    • Development of building projects (41100) / Construction

    Where is AMOS HOMES GROUP LTD located?

    Registered Office Address
    St Johns House
    St. John Street
    DE6 1GH Ashbourne
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMOS HOMES GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    K&S (611) LIMITEDJun 28, 2017Jun 28, 2017
    HARDWICK SQUARE DEVELOPMENTS LTDApr 04, 2017Apr 04, 2017
    K & S (611) LIMITEDSep 18, 2015Sep 18, 2015

    What are the latest accounts for AMOS HOMES GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for AMOS HOMES GROUP LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for AMOS HOMES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Colin Amos as a director on Apr 20, 2026

    		1 pagesTM01

    Appointment of Mr Seth William Amos as a director on Apr 09, 2026

    		2 pagesAP01

    Appointment of Mr Jack Amos as a director on Apr 09, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 28, 2024

    		3 pagesAA

    Satisfaction of charge 097838520001 in full

    		1 pagesMR04

    Satisfaction of charge 097838520002 in full

    		1 pagesMR04

    Satisfaction of charge 097838520003 in full

    		1 pagesMR04

    Satisfaction of charge 097838520004 in full

    		1 pagesMR04

    Confirmation statement made on Oct 23, 2024 with updates

    		4 pagesCS01

    Cessation of Sid Mark John Sutton as a person with significant control on Oct 23, 2024

    		1 pagesPSC07

    Micro company accounts made up to Jun 28, 2023

    		3 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Appointment of Mr Graham Paul Young as a director on Nov 16, 2023

    		2 pagesAP01

    Termination of appointment of Sid Mark John Sutton as a director on Nov 16, 2023

    		1 pagesTM01

    Registration of charge 097838520005, created on Aug 11, 2023

    		32 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Cessation of Simon Sebastian Orange as a person with significant control on Apr 05, 2022

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Jun 16, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 05, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jun 16, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Change of registered office/ removal of director/ transfer of shares/ company business 05/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of AMOS HOMES GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Jack
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Director
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		EnglandBritish347291120001
    AMOS, Seth William
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Director
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		EnglandBritish262681400001
    YOUNG, Graham Paul
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Director
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		United KingdomBritish256132530001
    AMOS, Colin
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Director
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		EnglandBritish71721400002
    BRIDGWOOD, Lisa
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Knights Professional Services Limited
    Staffordshire
    United Kingdom
    		Director
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Knights Professional Services Limited
    Staffordshire
    United Kingdom
    		United KingdomBritish174895840001
    SUTTON, Sid Mark John
    20 Market Street
    WA14 1PF Altrincham
    Suite1.3
    Cheshire
    England
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite1.3
    Cheshire
    England
    		EnglandBritish231777250001
    YOUNG, Graham Paul
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Director
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		EnglandBritish71747020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMOS HOMES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sid Mark John Sutton
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Dec 10, 2020
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amos Group Limited
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    		Dec 10, 2020
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England & Wales
    Registration Number05617062
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Sebastian Orange
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Apr 06, 2016
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Yes
    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 shares in the company.
    • 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