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Amelio Tech Ltd

15214053

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

5 Tamar Close, Ferndown, BH22 8XE
Incorporated 16/10/2023

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Jack Michael Atherton

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Mr Matthew Charles Deacon-Smith

director · Since 16/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Mr Roger De La Fuente Garcia

director · Since 29/11/2024

DIRECTOR

SPANISH · ENGLAND · Age 38

Also on 1 other board

Jack Michael Atherton

director · Since 16/10/2023

British · United Kingdom · Age 31

Matthew Charles Deacon-Smith

director · Since 16/10/2023

British · England · Age 33

Roger De La Fuente Garcia

director · Since 29/11/2024

Spanish · England · Age 38

Former

Third Step Holdings Ltd

corporate director · Resigned 14/10/2024

Persons with Significant Control

Third Step Holdings Ltd

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

5, Tamar Close, Ferndown, BH22 8XE

Reg: 14957354 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/10/2023

Mr Jack Michael Atherton

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 31

5, Tamar Close, Ferndown, BH22 8XE

Notified 16/10/2023

Mr Matthew Charles Deacon-Smith

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 33

5, Tamar Close, Ferndown, BH22 8XE

Notified 16/10/2023

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 5 Tamar Close
2026-09-17

5 TAMAR CLOSE

post town → Ferndown
2026-09-17

FERNDOWN

officer appointed → ATHERTON, Jack Michael
2026-09-17
officer appointed → DE LA FUENTE GARCIA, Roger
2026-09-17
officer appointed → DEACON-SMITH, Matthew Charles
2026-09-17

CompanyRankvs 24991+ SIC 62012 peers
53

Financial strength3th percentile among SIC peers · 1/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.4× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 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.

Longevity3/15 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

-£206k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£79k

Working capital

Current Assets

£96k

Current Liabilities

£18k

Fixed Assets

£2k

5avg. employees+1

Balance Sheet

Assets less current liabilities£81k

EstimatesDerived

YearCurrent RatioImplied Profit
20265.40-£65k
20256.08—

Derived from filed accounts. Not audited figures.

Filing History10 filings

Accounts filed

accounts with accounts type micro entity

23/06/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20254 pages · PDF
Director appointed

appoint person director company with name date

13/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20243 pages · PDF
PSC notified

notification of a person with significant control

15/10/20242 pages · PDF
PSC notified

notification of a person with significant control

15/10/20242 pages · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
Accounts date changed

change account reference date company current extended

22/07/20241 page · PDF
Incorporated

incorporation company

16/10/202311 pages · PDF