Amer Holdings (Sw) Ltd

08186972

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

Calder House, St Georges Park, Kirkham, PR4 2DZ

Incorporated 21/08/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Stuart James Lacey

director · Since 16/06/2026

BRITISH · ENGLAND

Paul Anthony Connor

director · Since 23/12/2019

British · United Kingdom

Mark Dickinson

director · Since 23/12/2019

British · England

Former

Liam Reed

director · Resigned 23/12/2019

Benjamin Rhys Thomas

director · Resigned 23/12/2019

Duncan James Banks

director · Resigned 23/12/2019

Chaz Justin Lawrence

director · Resigned 23/12/2019

Mr Paul Anthony Connor

director · Resigned 28/05/2026

Mr Mark Dickinson

director · Resigned 16/06/2026

Persons with Significant Control

Independent Utilities Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 05658810 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 22/07/2016

Change History

officer appointed → CONNOR, Paul Anthony

2026-08-17

officer appointed → DICKINSON, Mark

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Calder House

2026-08-17

CALDER HOUSE

post town → Kirkham

2026-08-17

KIRKHAM