AE

AMELIO ENTERPRISES LIMITED

Active

Company number 07341860

Chippenham, United Kingdom · Incorporated 10 August 2010

Good Energy Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, SN15 1GH, United Kingdom

Last updated on 17 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

AMELIO ENTERPRISES LIMITED (company number 07341860) is an active private limited company incorporated on 10 August 2010. It is currently registered at Good Energy Monkton Park Offices, Monkton Park, Chippenham, Wiltshire SN15 1GH and carries on other specialised construction activities (SIC 43999).

The company has filed total-exemption-full accounts to 31 December 2024. Its most recent confirmation statement was made up to 31 May 2025.

As of October 2024, the company became a wholly-owned subsidiary of Good Energy Services Limited (company number 14502884), which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three new directors from the Good Energy group were appointed on 3 October 2024: Francoise Woodward (born July 1971), Nigel David Pocklington (born May 1971) and Rupert Douglas Sanderson (born April 1970). Carl Peter Hogg (born March 1987) was appointed in March 2025. Richard Douglas Hambling Jones and Deborah Virginia Jones resigned as directors and persons with significant control in October 2024.

The company has no charges, has never been liquidated and has no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Good Energy Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Change Person Director Company With Change Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2010 View
Incorporation Company
Incorporation
10 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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