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Company Information for AMERTON HOLDCO LIMITED
16 LADY COOPER COURT, BENNINGFIELD GARDENS, BERKHAMSTED, HP4 2GY,
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Company Registration Number
 08352555 Private Limited Company
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Company Overview
About Amerton Holdco Ltd
AMERTON HOLDCO LIMITED was founded on 2013-01-09 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Amerton Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AMERTON HOLDCO LIMITED | |
| Legal Registered Office | |
| 16 LADY COOPER COURT BENNINGFIELD GARDENS BERKHAMSTED HP4 2GY Other companies in HP4 | |
Filing Information
| Company Number | 08352555 | |
|---|---|---|
| Company ID Number | 08352555 | |
| Date formed | 2013-01-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-11 07:31:06 |
| Companies House |
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Company Officers of AMERTON HOLDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JAMES O'BRIEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACTION FOR CHILDREN DEVELOPMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2009-03-10 | Active | |
| M & S COACHES OF HEREFORDSHIRE LIMITED | Director | 2018-02-13 | CURRENT | 2004-04-06 | Active | |
| HEATHROW SOUTHERN RAILWAY LTD | Director | 2016-12-14 | CURRENT | 2016-06-16 | Active | |
| ACTION FOR CHILDREN SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 1989-01-03 | Active | |
| ACTION FOR CHILDREN | Director | 2012-09-01 | CURRENT | 2003-05-14 | Active | |
| AMERTON LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2014-04-10 | |
| ASTONS OF KEMPSEY (COACHES) LIMITED | Director | 2011-05-31 | CURRENT | 1998-02-19 | Dissolved 2014-05-27 | |
| VT NOTTINGHAM LIMITED | Director | 2011-05-31 | CURRENT | 1984-07-12 | Dissolved 2013-10-08 | |
| ASTONS OF KEMPSEY (HOLDINGS) LIMITED | Director | 2011-05-31 | CURRENT | 1973-03-12 | Dissolved 2014-05-27 | |
| CROSSGATES COACHES LIMITED | Director | 2011-05-31 | CURRENT | 1949-09-07 | Dissolved 2015-02-03 | |
| ASTONS COACHES LIMITED | Director | 2011-05-31 | CURRENT | 2000-02-24 | Active | |
| BUCKINGHAM TRADING LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2015-11-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 26/01/22 FROM 27 Kings Road Berkhamsted Hertfordshire HP4 3BH | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM 27 Kings Road Berkhamsted Hertfordshire HP4 3BH | |
| CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-01-09 | |
| ANNOTATION | Clarification | |
| SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 1.00 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/01/14 TO 31/12/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AMERTON HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMERTON HOLDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMERTON HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERTON HOLDCO LIMITED
Intangible Assets
Patents
We have not found any records of AMERTON HOLDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMERTON HOLDCO LIMITED
Income
Government Income
We have not found government income sources for AMERTON HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMERTON HOLDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMERTON HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERTON HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMERTON HOLDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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