Back to search

Amarel-Ameroc Holdings Ltd

15740757

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Origin Workspace, 40 Berkeley Square, Bristol, BS8 1HP
Incorporated 25/05/2024

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David John Seaton

director · Since 25/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr William Nathan Cogley

director · Since 25/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Andrew John Martin

director · Since 19/02/2025

COMPANY EXECUTIVE

NEW ZEALANDER · FRANCE · Age 69

David John Seaton

director · Since 25/05/2024

British · United Kingdom · Age 65

William Nathan Cogley

director · Since 25/05/2024

British · England · Age 51

Andrew John Martin

director · Since 19/02/2025

New Zealander · France · Age 69

Former

William John Endley

director · Resigned 27/05/2026

Hisham Mohamed Khojali Hamed

director · Resigned 27/05/2026

Osama Anas Omer Ali

director · Resigned 27/05/2026

Persons with Significant Control

Mr William John Endley

Significant control

South African · Sudan · Age 65

Origin Workspace, 40 Berkeley Square, Bristol, BS8 1HP

Notified 25/05/2024

Ameroc Erw Ltd

25–50% shares
25–50% votes

Origin Workspace, 40 Berkeley Square, Bristol, BS8 1HP

Reg: 14789916 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/05/2024

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Origin Workspace
2026-08-16

ORIGIN WORKSPACE

post townBristol
2026-08-16

BRISTOL

officer appointedCOGLEY, William Nathan
2026-08-16
officer appointedMARTIN, Andrew John
2026-08-16
officer appointedSEATON, David John
2026-08-16

CompanyRankvs 51754+ SIC 64209 peers
29

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity2/15 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 31/05/2025

Net Worth

£200

Balance sheet strength

Cash

£200

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House