Register entry · No. 15740757
AMAREL-AMEROC HOLDINGS LTD
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £200.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ORIGIN WORKSPACE, 40 BERKELEY SQUARE, BRISTOL, AVON, UNITED KINGDOM, BS8 1HP
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 Jun 2027
- Last made up to
- 24 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMAREL-AMEROC HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £200 | £200 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David John Seaton Company Director | Director | 25 May 2024 | — | November 1960 | British · England |
| William Nathan Cogley Company Director | Director | 25 May 2024 | — | September 1975 | British · England |
| Andrew John Martin | Director | 19 Feb 2025 | — | September 1957 | New Zealander · France |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ameroc Erw Ltd company · 14789916 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 May 2024 | — | — | |
| Mr William John Endley | Significant influence or control | 25 May 2024 | — | June 1961 | South African · Sudan |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMAREL-AMEROC HOLDINGS LTD still trading?
The register shows AMAREL-AMEROC HOLDINGS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does AMAREL-AMEROC HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was AMAREL-AMEROC HOLDINGS LTD set up?
It was incorporated on 25 May 2024.
When are AMAREL-AMEROC HOLDINGS LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is AMAREL-AMEROC HOLDINGS LTD's next confirmation statement due?
By 7 June 2027.
Who runs AMAREL-AMEROC HOLDINGS LTD?
AMAREL-AMEROC HOLDINGS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House