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AMELIO TECH LTD

AMELIO TECH LTD

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

    • Overview

    Company NameAMELIO TECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15214053
    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 AMELIO TECH LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is AMELIO TECH LTD located?

    Registered Office Address
    5 Tamar Close
    BH22 8XE Ferndown
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMELIO TECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AMELIO TECH LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for AMELIO TECH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Appointment of Mr Roger De La Fuente Garcia as a director on Nov 29, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Notification of Jack Michael Atherton as a person with significant control on Oct 16, 2023

    		2 pagesPSC01

    Notification of Matthew Charles Deacon-Smith as a person with significant control on Oct 16, 2023

    		2 pagesPSC01

    Termination of appointment of Third Step Holdings Ltd as a director on Oct 14, 2024

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2023

    Statement of capital on Oct 16, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMELIO TECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHERTON, Jack Michael
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		Director
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		United KingdomBritish314755580001
    DE LA FUENTE GARCIA, Roger
    Valley View
    Snake Lane
    BS28 4TE Bagley
    5
    England
    		Director
    Valley View
    Snake Lane
    BS28 4TE Bagley
    5
    England
    		EnglandSpanish329815200001
    DEACON-SMITH, Matthew Charles
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		Director
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		EnglandBritish310514260001
    THIRD STEP HOLDINGS LTD
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		Director
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14957354
    		314755570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMELIO TECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Step Holdings Ltd
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		Oct 16, 2023
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14957354
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Charles Deacon-Smith
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		Oct 16, 2023
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jack Michael Atherton
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		Oct 16, 2023
    Tamar Close
    BH22 8XE Ferndown
    5
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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