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Companies House/Ferndown/Company profile

AMELIO TECH LTD

Active
15214053·incorporated 2023-10-16

AMELIO TECH LTD is an active UK private limited company, incorporated on 16 October 2023 at Companies House (number 15214053; OpenRegistry canonical ID GB-15214053-amelio-tech-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,737 active companies registered in Ferndown, Dorset (postcode BH22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-16
Registered Address
5 TAMAR CLOSE, FERNDOWN, DORSET, BH22 8XE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-11-13.

Persons with significant control

AMELIO TECH LTD has 3 persons with significant control on file:

  • Third Step Holdings Ltd (United Kingdom reg. 14957354). Notified 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Charles Deacon-Smith born 1993 resident in England, British national. Notified 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Jack Michael Atherton born 1995 resident in England, British national. Notified 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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