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Amerge Ltd

11978625

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 03/05/2019

Previously known as

The Roas Group Limited · until 03/10/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Andrew George Doyle

director · Since 03/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 47 other boards

Mr Vitaly Dmitriev

director · Since 01/12/2020

CHIEF OPERATING OFFICER

RUSSIAN · SLOVAKIA

Mr Nicholas Paul Thain

director · Since 01/12/2020

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM

Mr John Andrew Doyle

director · Since 01/12/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Mr William John Fisher

director · Since 01/12/2020

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM

Oakwood Corporate Secretary Limited

secretary · Since 04/04/2026

BRITISH

Also on 2749 other boards

Mr Travis Keith Johnson

director · Since 04/04/2026

AUSTRALIAN · UNITED STATES

John Andrew Doyle

director · Since 01/12/2020

British · England

Oakwood Corporate Secretary Limited

corporate secretary · Since 04/04/2026

Reg: 7038430

Also on 2749 other boards

Travis Keith Johnson

director · Since 04/04/2026

Australian · United States

Former

Andrew George Doyle

director · Resigned 04/04/2026

Vitaly Dmitriev

director · Resigned 04/04/2026

William John Fisher

director · Resigned 04/04/2026

Nicholas Paul Thain

director · Resigned 04/04/2026

Persons with Significant Control

Podean Ltd

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

Reg: 12423382 · Companies House · Limited By Shares

Notified 04/04/2026

Former PSCs

Mr Andrew George Doyle

Ceased 04/04/2026

Mr John Andrew Doyle

Ceased 02/04/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 31/03/2021Registered 27/04/2021Satisfied 03/04/2026

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-09-12
officer appointed → DOYLE, John Andrew
2026-09-12
officer appointed → JOHNSON, Travis Keith
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-09-12

44 KINGSWAY

post town → Altrincham
2026-09-12

ORPINGTON

postcode → WA14 2DT
2026-09-12

BR5 1PS

CompanyRankvs 3059+ SIC 73110 peers
63

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity7/15 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

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 co

Key FinancialsYear ending 31/03/2025

Net Worth

£312k

Balance sheet strength

Cash

£316k

Cash in the bank

Net Current Assets

£159k

Working capital

Current Assets

£5.4M

Current Liabilities

£5.3M

Fixed Assets

£378k

Debtors

£5.1M

Profit After Tax

£207k

66avg. employees+61

Tax at Year End

Corp tax£7k

Balance Sheet

Intangible assets£313k
Bank loans & overdrafts£106k
Assets less current liabilities£537k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03+£294k
20241.09+£13k
20231.16—

Derived from filed accounts. Not audited figures.

Filing History56 filings

PSC07

cessation of a person with significant control

06/08/20261 page · PDF
PSC02

notification of a person with significant control

06/08/20262 pages · PDF
Shares allotted

capital allotment shares

04/08/20264 pages · PDF
PSC07

cessation of a person with significant control

03/08/20261 page · PDF
RESOLUTIONS

resolution

20/06/20261 page · PDF
MA

memorandum articles

20/06/202611 pages · PDF
Director resigned

termination director company with name termination date

04/06/20261 page · PDF
Director resigned

termination director company with name termination date

04/06/20261 page · PDF
Director resigned

termination director company with name termination date

04/06/20261 page · PDF
Director resigned

termination director company with name termination date

04/06/20261 page · PDF
Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
AP04

appoint corporate secretary company with name date

29/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20264 pages · PDF
Director details changed

change person director company with change date

16/04/20262 pages · PDF
PSC changed

change to a person with significant control

16/04/20262 pages · PDF
PSC changed

change to a person with significant control

16/04/20262 pages · PDF
Director details changed

change person director company with change date

16/04/20262 pages · PDF
PSC changed

change to a person with significant control

16/04/20262 pages · PDF
MR04

mortgage satisfy charge full

03/04/20261 page · PDF
Accounts filed

accounts with accounts type group

01/04/202633 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/202510 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202210 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20225 pages · PDF
RESOLUTIONS

resolution

06/10/20211 page · PDF
SH02

capital alter shares subdivision

06/10/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20219 pages · PDF
Accounts date changed

change account reference date company previous extended

10/05/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/202123 pages · PDF
PSC notified

notification of a person with significant control

08/03/20212 pages · PDF
PSC changed

change to a person with significant control

08/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20215 pages · PDF
SH19

capital statement capital company with date currency figure

04/02/20215 pages · PDF
SH20

legacy

11/01/20211 page · PDF
CAP-SS

legacy

11/01/20211 page · PDF
RESOLUTIONS

resolution

11/01/20211 page · PDF
Director details changed

change person director company with change date

07/01/20212 pages · PDF
Director details changed

change person director company with change date

07/01/20212 pages · PDF
Director details changed

change person director company with change date

06/01/20212 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20205 pages · PDF
AAMD

accounts amended with accounts type total exemption full

14/11/20196 pages · PDF
Shares allotted

capital allotment shares

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/10/20191 page · PDF
RESOLUTIONS

resolution

03/10/20193 pages · PDF
Incorporated

incorporation company

03/05/201910 pages · PDF