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Amer Sports Uk Limited

02757365

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Building 2, Meadows Business Park Station Approach, Blackwater, Camberley, GU17 9AB
Incorporated 20/10/1992

Previously known as

Precor Products Limited · until 04/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

32300
Manufacture of sports goods

Officers

Susan Jane Hunt

director · Since 19/01/2024

British · England

Ms Susan Jane Hunt

director · Since 19/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Daniel John Hoare

director · Since 05/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Daniel John Hoare

director · Since 05/06/2024

British · United Kingdom

Former

Philip Graham Westcott

director · Resigned 19/03/1993

Howard Hardy

director · Resigned 19/03/1993

Anthony Peterson

director · Resigned 31/05/1994

Philip Graham Westcott

secretary · Resigned 12/09/1997

William Walrond Potts

director · Resigned 01/04/2000

Toomas Mart Napa

director · Resigned 01/10/2000

Gregory Jon Mancuso

director · Resigned 16/08/2001

Clive Michael Douglas Probert

director · Resigned 01/02/2003

Gavin Udall

director · Resigned 01/02/2003

Giles Matthew Hudson

director · Resigned 01/02/2003

Edward Ufland

director · Resigned 01/02/2003

Robert Allan Bond

director · Resigned 27/05/2005

Kari Kauniskangas

director · Resigned 31/01/2007

Nicholas Andrew Gilchrist

director · Resigned 05/04/2007

Michael Stuart White

director · Resigned 16/02/2009

Thomas Ehrnrooth

director · Resigned 12/11/2010

Paul Byrne

director · Resigned 09/01/2013

Keith Anthony Wishart

director · Resigned 09/01/2013

Philip David Griffiths

director · Resigned 14/03/2014

Antti Jaaskelainen

director · Resigned 18/05/2015

Gillian Scrutton

secretary · Resigned 31/07/2016

Domenico John Speciale

director · Resigned 30/11/2020

Tero Tapani Tynkkynen

director · Resigned 19/12/2020

Jussi Pekka Kaarlo Siitonen

director · Resigned 31/12/2020

Lauri Petteri Hiltunen

director · Resigned 31/08/2021

Alistair James Carey

director · Resigned 21/10/2021

Katariina Juthstrom

director · Resigned 19/01/2024

Yves Weber

director · Resigned 05/06/2024

Persons with Significant Control

Amer Sports Uk Services Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc036215 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → HOARE, Daniel John
2026-08-17
officer appointed → HUNT, Susan Jane
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 3rd Floor, Building 2, Meadows Business Park Station Approach
2026-08-17

3RD FLOOR, BUILDING 2, MEADOWS BUSINESS PARK STATION APPROACH

post town → Camberley
2026-08-17

CAMBERLEY