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Companies House/Lancashire/Company profile

AMELHILL LIMITED

Active
04006436·incorporated 2000-06-02

AMELHILL LIMITED is an active UK private limited company, incorporated on 2 June 2000 at Companies House (number 04006436; OpenRegistry canonical ID GB-04006436-amelhill-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2,616 active companies registered in Lancashire (postcode BL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-02
Registered Address
9 FIRS ROAD, BOLTON, LANCASHIRE, BL5 1EZ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

AMELHILL LIMITED has 3 persons with significant control on file:

  • Mr William Howard Burgess born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carol Josephine Cunliffe born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Richard Burgess born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Carol Josephine Cunliffe born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Richard Burgess born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • William Howard Burgess born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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