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Companies House/Blackpool/Company profile

AMEON GROUP LIMITED

Active
05570791·incorporated 2005-09-22

AMEON GROUP LIMITED is an active UK private limited company, incorporated on 22 September 2005 at Companies House (number 05570791; OpenRegistry canonical ID GB-05570791-ameon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 9,389 active companies registered in Blackpool, Lancashire (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-22
Registered Address
OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, LANCASHIRE, FY4 5GU, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMEON GROUP LIMITED has 1 person with significant control on file:

  • Ameon Holdings Limited (England reg. 09471976). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMEON GROUP LIMITED has previously traded as:

  • HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES (HOLDINGS) LIMITED (until 2009-12-14)

Similar UK companies

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