Amelior started in year 2013 as Private Limited Company with registration number 08801858. The Amelior company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Norwich at Saxon House Hellesdon Park Road. Postal code: NR6 5DR.
There is a single director in the company at the moment - John D., appointed on 4 December 2013. In addition, a secretary was appointed - Brigitte W., appointed on 4 December 2013. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Saxon House Hellesdon Park Road |
| Office Address2 | Drayton High Road |
| Town | Norwich |
| Post code | NR6 5DR |
| Country of origin | United Kingdom |
| Registration Number | 08801858 |
| Date of Incorporation | Wed, 4th Dec 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Secretary
Appointed: 04 December 2013
Position: Director
Appointed: 04 December 2013
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is John D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Brigitte W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John D.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brigitte W.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 15 654 | 937 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 21 794 | 9 183 | |||||||
| Current Assets | 39 584 | 21 213 | 36 098 | 37 839 | 39 924 | 36 190 | 52 203 | 19 926 | 30 |
| Debtors | 17 790 | 12 030 | |||||||
| Tangible Fixed Assets | 390 | 844 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 15 554 | 837 | |||||||
| Shareholder Funds | 15 654 | 937 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 21 120 | 28 234 | 31 013 | 25 975 | 23 753 | 27 639 | 7 938 | 142 | |
| Creditors Due Within One Year | 24 320 | 21 120 | |||||||
| Fixed Assets | 844 | 372 | 70 | 627 | 330 | 330 | |||
| Net Current Assets Liabilities | 15 264 | 93 | 7 864 | 6 826 | 13 949 | 12 437 | 24 564 | 11 988 | -112 |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 662 | 974 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 662 | 1 636 | |||||||
| Tangible Fixed Assets Depreciation | 272 | 792 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 272 | 520 | |||||||
| Total Assets Less Current Liabilities | 15 654 | 937 | 8 236 | 6 896 | 13 949 | 12 437 | 25 191 | 12 318 | 218 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 4th December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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