Ammeon (UK) Limited
- Company number
- 05748557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2006
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Ammion (UK) Limited (until 15 May 2006)
- Ammeon (UK) Limited (until 13 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Robert David | Director | 29 Aug 2023 | |
| DUDEK, Joanna, Mrs. | Secretary | 11 May 2021 | |
| GREWAL, Gurdeep Singh | Director | 11 May 2021 | 30 Sep 2023 |
| RYBKOWSKI, Rafal, Mr. | Director | 11 May 2021 | 28 Mar 2022 |
| GUILMARTIN, David | Secretary | 1 Aug 2020 | 11 May 2021 |
| QUINN, Larry | Director | 1 Aug 2020 | 11 May 2021 |
| CUNNINGHAM, Joseph | Director | 17 Jul 2017 | 11 May 2021 |
| MURRAY, Ronan | Secretary | 1 Jul 2018 | 1 Aug 2020 |
| JONES, Fred | Director | 20 Mar 2006 | 30 Jun 2018 |
| BLACK, Michael David | Secretary | 20 Mar 2006 | 25 Jan 2018 |
| BLACK, Michael David | Director | 20 Mar 2006 | 17 Jul 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Mar 2006 | 20 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inspire Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 May 2021 | 1 Oct 2021 |
| Ammeon Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 May 2021 | 1 Oct 2021 |
| Jospeh Cunningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 May 2021 |
| Lawrence Quinn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 May 2021 |
| Gilbert Little | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 May 2021 |
| Ammeon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,854,307 | -£114,149 | £10,410 | 17 |
| 31 Dec 2024 | £3,777,277 | -£271,686 | £62,192 | 21 |
| 31 Dec 2023 | £3,611,879 | -£439,212 | £72,376 | 13 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | -£65,874 | £35,649 | 14 |
| 31 Dec 2020 | - | £21,494 | £5,396 | 16 |
| 31 Dec 2019 | - | £102,563 | £33,796 | 13 |
| 31 Dec 2018 | £2,032,233 | £145,143 | £25,259 | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Registered address
419 companies are registered at this address - likely a registration agent.