Ameon Group Limited
- Company number
- 05570791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2005
- Nature of business
- Activities of construction holding companies
- Corporate group
- Ameon Holdings Limited (4 companies)
Registered office
Previous names
- Hirst & Danson Mechanical & Electrical Services (Holdings) Limited (until 14 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNCE, Rodney | Director | 1 Nov 2011 | |
| SUTTON, Adam William | Director | 22 Nov 2010 | |
| COURT, Mark Alden | Director | 1 Jun 2006 | |
| LAWSON, Robin Charles | Director | 22 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ameon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | 5 |
| 31 Mar 2023 | 5 |
| 31 Mar 2022 | 5 |
| 31 Mar 2021 | 5 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
Connections
Owned by
Ameon Group Limited → Ameon Holdings Limited
Controls
- Ameon Limited (03167223)
- Electrical Installations North West Limited (07024213)
Directors’ other companies
- BUNCE, Rodney - Director at Ameon Fire & Security Limited
- BUNCE, Rodney - Director at Ameon Holdings Limited
- COURT, Mark Alden - Director at Ameon Fire & Security Limited
- COURT, Mark Alden - Director at Ameon Holdings Limited
- LAWSON, Robin Charles - Director at Electrical Installations North West Limited
- LAWSON, Robin Charles - Director at Performance Padel (Preston) Limited
- LAWSON, Robin Charles - Director at Performance Padel (Kendal) Limited
- LAWSON, Robin Charles - Director at Ameon Utilities (Holdings) Limited
- LAWSON, Robin Charles - Director at Ameon Fire & Security Limited
- LAWSON, Robin Charles - Director at Ameon Utilities Group (2024) Limited
Companies at the same address
- Ameon Holdings Limited (09471976)
- Ameon Utilities (Holdings) Limited (08929438)
- Ameon Utilities Limited (06679409)