OpenCompanies

Amer (UK) Ltd

Company number
06343966
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2007
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Other construction installation
Corporate group
Intrepid Holdco Limited (46 companies)

Registered office

Calder House
St Georges Park
Kirkham
PR4 2DZ

Previous names

  • Adept Electrics Ltd (until 1 Jul 2013)

Officers

NameRoleAppointedResigned
CONNOR, Paul Anthony Director 23 Dec 2019
DICKINSON, Mark Director 23 Dec 2019

Control

NameNature of controlNotifiedCeased
Independent Utilities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
22 Jul 2016 22 Jul 2016
Independent Utilities Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
22 Jul 2016 22 Jul 2016
Amer Holdings (Sw) Ltd 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 Net assets Cash Employees
31 Dec 2024 Dormant £2 £2 -
31 Dec 2023 Dormant £2 £2 -
31 Dec 2022 Dormant £2 £2 -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 Dormant - £2 -
31 Dec 2017 - - -
31 Dec 2016 £2 - 10
31 Aug 2015 £118,748 £85,629 -
31 Aug 2014 £34,233 £15,568 -
31 Aug 2013 £66,149 £27,156 -
31 Aug 2012 £21,183 £10,977 -
31 Aug 2011 £22,790 £6,255 -
31 Aug 2010 £11,993 £15,752 -
31 Aug 2009 - - -
31 Aug 2008 Dormant £15,000 £2 -

Connections

Owned by

Amer (UK) Ltd → Amer Holdings (Sw) LtdIndependent Utilities LimitedIntrepid Finco LimitedInspired LimitedIntrepid Bidco Limited

Directors’ other companies

Companies at the same address

Data