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Companies House/Goole/Company profile

AMES UK PROPERTY LTD.

Active
08592961·incorporated 2013-07-01

AMES UK PROPERTY LTD. is an active UK private limited company, incorporated on 1 July 2013 at Companies House (number 08592961; OpenRegistry canonical ID GB-08592961-ames-uk-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,017 active companies registered in Goole, North Humberside (postcode DN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-01
Registered Address
THE OLD AIRFIELD HECK LANE, POLLINGTON, GOOLE, NORTH HUMBERSIDE, DN14 0BA
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

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

Persons with significant control

AMES UK PROPERTY LTD. has 1 person with significant control on file:

  • Ames Uk Holdings Ltd (England reg. 10811776). Notified 2018-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Antony Harker born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-13.
    • Owns 75% or more of shares
  • Miss Hayley Jane Thomis born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-13.
    • Has significant influence or control

Previous names

AMES UK PROPERTY LTD. has previously traded as:

  • ALTIA HOLDINGS LIMITED (until 2024-06-27)
  • ALTIA LIMITED (until 2015-05-12)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Goole: