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Company Information for

AMEON UTILITIES (GROUP) LIMITED

Unit 8 Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU,
Company Registration Number
13179183
Private Limited Company
Active

Company Overview

About Ameon Utilities (group) Ltd
AMEON UTILITIES (GROUP) LIMITED was founded on 2021-02-04 and has its registered office in Blackpool. The organisation's status is listed as "Active". Ameon Utilities (group) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMEON UTILITIES (GROUP) LIMITED
 
Legal Registered Office
Unit 8 Olympic Court
Whitehills Business Park
Blackpool
FY4 5GU
 
Filing Information
Company Number 13179183
Company ID Number 13179183
Date formed 2021-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-03
Return next due 2025-02-17
Type of accounts GROUP
Last Datalog update: 2024-12-23 08:50:15
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2024-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-12-18APPOINTMENT TERMINATED, DIRECTOR JULIE KAREN LAWSON
2024-11-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-07Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-11-07Memorandum articles filed
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE 131791830002
2024-11-01Particulars of variation of rights attached to shares
2024-11-01Change of share class name or designation
2024-10-30APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY GUT
2024-10-30Notification of Ameon Utilities Group (2024) Limited as a person with significant control on 2024-10-23
2024-10-30CESSATION OF SIMON JOHN GUT AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05Director's details changed for Mr Simon John Gut on 2024-02-15
2024-03-05Change of details for Mr Simon John Gut as a person with significant control on 2024-02-15
2023-12-07Change of details for Mr Simon John Gut as a person with significant control on 2023-03-27
2023-03-28Director's details changed for Mr Simon John Gut on 2023-03-27
2023-03-28Director's details changed for Mr Simon John Gut on 2023-03-27
2023-03-27Director's details changed for Mr Simon John Gut on 2023-03-27
2023-03-27Director's details changed for Mr Simon John Gut on 2023-03-27
2023-02-17CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-04-20AA01Previous accounting period extended from 28/02/22 TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-02DIRECTOR APPOINTED MRS ANGELA MARY GUT
2022-02-02DIRECTOR APPOINTED DR JULIE KAREN LAWSON
2022-02-02AP01DIRECTOR APPOINTED MRS ANGELA MARY GUT
2021-11-22SH08Change of share class name or designation
2021-08-05PSC04Change of details for Mr Simon John Gut as a person with significant control on 2021-06-01
2021-08-04PSC04Change of details for Mr Simon John Gut as a person with significant control on 2021-06-01
2021-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2021-06-17MEM/ARTSARTICLES OF ASSOCIATION
2021-06-17SH08Change of share class name or designation
2021-06-17RES12Resolution of varying share rights or name
2021-06-16SH10Particulars of variation of rights attached to shares
2021-06-03SH0101/06/21 STATEMENT OF CAPITAL GBP 44
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 131791830001
2021-02-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to AMEON UTILITIES (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMEON UTILITIES (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMEON UTILITIES (GROUP) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AMEON UTILITIES (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEON UTILITIES (GROUP) LIMITED
Trademarks
We have not found any records of AMEON UTILITIES (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEON UTILITIES (GROUP) 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 (64203 - Activities of construction holding companies) as AMEON UTILITIES (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMEON UTILITIES (GROUP) 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 AMEON UTILITIES (GROUP) 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 AMEON UTILITIES (GROUP) 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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