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Amerex Limited

03487296

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

19 Trinity Square, Llandudno, LL30 2RD
Incorporated 30/12/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

24100
Manufacture of basic iron and steel and of ferro-alloys

Officers

Nicholas John Lawson

director · Since 06/04/2009

SALESMAN

BRITISH · ENGLAND · Age 51

Mr Christopher Thoburn

director · Since 01/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Ruairidh Newman

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Ruairidh Newman

secretary · Since 01/08/2021

Also on 1 other board

Mr Ross Halman

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Nicholas John Lawson

director · Since 06/04/2009

British · England · Age 51

Christopher Thoburn

director · Since 01/05/2012

British · United Kingdom · Age 56

Ruairidh Newman

director · Since 01/08/2021

British · England · Age 46

Ruairidh Newman

secretary · Since 01/08/2021

Ross Halman

director · Since 30/03/2023

British · United Kingdom · Age 44

Former

Howard Thomas

nominee secretary · Resigned 30/12/1997

Stephen Gerard Doona

director · Resigned 01/06/1999

Stephen Gerard Doona

secretary · Resigned 01/06/1999

Steven Malcolm Ellis

director · Resigned 18/09/2015

Gary James Halman

director · Resigned 31/07/2021

Gary James Halman

secretary · Resigned 31/07/2021

Edmund Thomas Halman

director · Resigned 30/03/2023

Stephen William Samual Maxwell

director · Resigned 31/07/2025

Persons with Significant Control

Mr Edmund Thomas Halman

50–75% shares
ownership-of-shares-25-to-50-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust
Appoint directors

British · United Kingdom · Age 72

19 Trinity Square, Llandudno, LL30 2RD

Notified 06/04/2016

Barbara Halman

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 73

19 Trinity Square, Llandudno, LL30 2RD

Notified 06/03/2026

Former PSCs

Mrs Barbara Halman

Ceased 06/03/2026

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 23/03/2020Registered 24/03/2020
charge
outstanding

LLOYDS BANK PLC

Created 14/04/1998Registered 15/04/1998

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 19 Trinity Square
2026-09-12

19 TRINITY SQUARE

post town → Llandudno
2026-09-12

LLANDUDNO

officer appointed → NEWMAN, Ruairidh
2026-09-12
officer appointed → HALMAN, Ross
2026-09-12
officer appointed → LAWSON, Nicholas John
2026-09-12
officer appointed → NEWMAN, Ruairidh
2026-09-12
officer appointed → THOBURN, Christopher
2026-09-12

CompanyRankvs 15+ SIC 24100 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£44.9M

Annual revenue

Net Worth

£10.7M

Balance sheet strength

Cash

£4.7M

Cash in the bank

Profit Before Tax

£75k

Bottom line earnings

Net Current Assets

£9.8M

Working capital

Current Assets

£18.7M

Current Liabilities

£9.0M

Fixed Assets

£1.1M

Debtors

£10.6M

Cost of Sales

£41.6M

Gross Profit

£3.3M

Admin Expenses

£3.3M

Operating Profit

-£13k

Profit After Tax

£38k

39avg. employees

People Costs

Wages & salaries£1.6M
NI contributions£191k

Balance Sheet

Assets less current liabilities£10.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.09+£0
20252.09+£0
20252.09—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

01/05/202627 pages · PDF
CC04

statement of companys objects

24/03/20262 pages · PDF
RESOLUTIONS

resolution

24/03/20262 pages · PDF
MA

memorandum articles

24/03/202628 pages · PDF
SH08

capital name of class of shares

23/03/20262 pages · PDF
SH10

capital variation of rights attached to shares

23/03/20263 pages · PDF
PSC notified

notification of a person with significant control

19/03/20262 pages · PDF
PSC07

cessation of a person with significant control

19/03/20261 page · PDF
PSC notified

notification of a person with significant control

18/03/20262 pages · PDF
PSC changed

change to a person with significant control

12/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20265 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20264 pages · PDF
Director details changed

change person director company with change date

12/01/20262 pages · PDF
Director details changed

change person director company with change date

12/01/20262 pages · PDF
Director resigned

termination director company with name termination date

04/08/20251 page · PDF
Accounts filed

accounts with accounts type full

19/05/202526 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20254 pages · PDF
Accounts date changed

change account reference date company current shortened

19/07/20241 page · PDF
Accounts filed

accounts with accounts type full

10/07/202425 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20244 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202325 pages · PDF
Director resigned

termination director company with name termination date

30/03/20231 page · PDF
Director appointed

appoint person director company with name date

30/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20234 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202320 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20225 pages · PDF
AP03

appoint person secretary company with name date

04/08/20212 pages · PDF
Director appointed

appoint person director company with name date

04/08/20212 pages · PDF
TM02

termination secretary company with name termination date

04/08/20211 page · PDF
Director resigned

termination director company with name termination date

04/08/20211 page · PDF
Accounts filed

accounts with accounts type full

22/06/202121 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20214 pages · PDF
Accounts filed

accounts with accounts type full

17/06/202020 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202026 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20204 pages · PDF
Accounts date changed

change account reference date company current extended

18/12/20191 page · PDF
Accounts filed

accounts with accounts type full

08/04/201920 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20194 pages · PDF
Director details changed

change person director company with change date

25/07/20182 pages · PDF
Director details changed

change person director company with change date

25/07/20182 pages · PDF
Director details changed

change person director company with change date

25/07/20182 pages · PDF
CH03

change person secretary company with change date

25/07/20181 page · PDF
Director details changed

change person director company with change date

25/07/20182 pages · PDF
PSC changed

change to a person with significant control

25/07/20182 pages · PDF
Director details changed

change person director company with change date

25/07/20182 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201822 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20184 pages · PDF
Accounts filed

accounts with accounts type full

16/03/201723 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20176 pages · PDF
Accounts filed

accounts with accounts type medium

24/03/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20169 pages · PDF
Director resigned

termination director company with name termination date

25/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

12/05/20151 page · PDF
Accounts filed

accounts with accounts type medium

18/03/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/201510 pages · PDF
AUD

auditors resignation company

18/11/20141 page · PDF
Accounts filed

accounts with accounts type medium

06/03/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/201310 pages · PDF
Accounts filed

accounts with accounts type medium

30/04/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/201310 pages · PDF
Director appointed

appoint person director company with name

02/05/20122 pages · PDF
Accounts filed

accounts with accounts type medium

22/02/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20129 pages · PDF
Accounts filed

accounts with accounts type medium

05/05/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20119 pages · PDF
Accounts filed

accounts with accounts type medium

16/03/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20107 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
288a

legacy

15/05/20091 page · PDF
Accounts filed

accounts with accounts type medium

26/02/200913 pages · PDF
363a

legacy

02/01/20095 pages · PDF
Accounts filed

accounts with accounts type medium

15/04/200813 pages · PDF
363a

legacy

14/01/20083 pages · PDF
Accounts filed

accounts with accounts type medium

28/03/200715 pages · PDF
363a

legacy

22/01/20073 pages · PDF
Accounts filed

accounts with accounts type medium

21/04/200616 pages · PDF
363a

legacy

03/01/20063 pages · PDF
288c

legacy

03/01/20061 page · PDF
Accounts filed

accounts with accounts type full

28/02/200516 pages · PDF
363s

legacy

07/02/20059 pages · PDF
Accounts filed

accounts with accounts type medium

08/03/200416 pages · PDF
363s

legacy

04/02/20048 pages · PDF
Accounts filed

accounts with accounts type medium

08/04/200314 pages · PDF
363s

legacy

30/12/20029 pages · PDF
Accounts filed

accounts with accounts type medium

08/02/200213 pages · PDF
363s

legacy

28/12/20018 pages · PDF
Accounts filed

accounts with accounts type medium

05/03/200114 pages · PDF
363s

legacy

09/01/20018 pages · PDF
Accounts filed

accounts with accounts type medium

05/03/200015 pages · PDF
363s

legacy

17/01/20008 pages · PDF
288b

legacy

26/07/19991 page · PDF
288a

legacy

26/07/19992 pages · PDF
Accounts filed

accounts with accounts type medium

22/02/199916 pages · PDF
363s

legacy

05/02/19998 pages · PDF
395

legacy

15/04/19986 pages · PDF
288a

legacy

27/01/19982 pages · PDF