Amelco UK Limited
- Company number
- 05726453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2006
- Nature of business
- Business and domestic software development
- Corporate group
- Finsbury Group Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, Damian Russell | Director | 23 Jul 2007 | |
| WALTON, Natalie Jane | Director | 1 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damian Russell Walton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jun 2026 |
| Mrs Natalie Jane Walton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Sep 2026 |
| Finsbury Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | £16,318,836 | £36,125,570 | 95 |
| 30 Sep 2022 | - | £16,300,570 | £32,032,063 | 87 |
| 30 Sep 2021 | - | £9,666,450 | £19,306,892 | 113 |
| 30 Sep 2020 | £34,751 | £11,338,025 | £20,838,855 | 117 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | £6,259,290 | £5,370,722 | - |
| 31 Mar 2014 | - | £3,270,745 | £2,068,094 | - |
| 31 Mar 2013 | - | £2,571,770 | £2,168,523 | - |
| 31 Mar 2012 | - | £1,469,706 | £1,092,311 | - |
| 31 Mar 2011 | - | £1,493,827 | £1,143,478 | - |
| 31 Mar 2010 | - | £480,235 | £672,337 | - |
| 31 Mar 2009 | - | £136,694 | £404,198 | - |
| 31 Mar 2008 | - | £25,990 | £137,222 | - |
| 31 Mar 2007 | - | -£2,204 | £4,319 | - |
Connections
Owned by
Amelco UK Limited → Finsbury Group Ltd
Directors’ other companies
- WALTON, Damian Russell - Director at DNW Farms Limited
- WALTON, Natalie Jane - Director at DNW Farms Limited
Registered address
391 companies are registered at this address - likely a registration agent.