OpenCompanies

Amaia Construction Limited

Company number
14444016
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2022
Nature of business
Remediation activities and other waste management services
Site preparation
Renting and leasing of construction and civil engineering machinery and equipment

Registered office

15 Riverside Studios Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL

Previous names

  • Kennel Heap Ltd (until 25 May 2026)

Control

NameNature of controlNotifiedCeased
Mr Nicholas William Peacock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Oct 2022 6 Apr 2023
Mr Laurence Geoffrey Kennel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Oct 2022 21 May 2026
Mr Daniel Peter Heap Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Oct 2022 21 May 2026
Mr Nicholas William Peacock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£19,161 £796 0
31 Oct 2024 -£18,091 £1,867 0
31 Oct 2023 -£16,905 £2,634 0

Connections

Companies at the same address

Data