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AMES UK HOLDINGS LTD.

Active

Company number 10811776

Pollington · Incorporated 9 June 2017

The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,922,710,313,396,841
Shares allotted
70,162,029
Latest round
31 December 2023

Company history

Previous company names

THE AMES COMPANIES UK LTD. · 9 June 2017 – 27 June 2024

Company overview

Summary

AMES UK HOLDINGS LTD. is an active private limited company incorporated on 9 June 2017 and registered in England and Wales. Its registered office is at The Old Airfield, Heck and Pollington Lane, Pollington, East Yorkshire, DN14 0BA. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of Griffon Corporation, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The current directors are Paul North (British, appointed 6 July 2020) and William Christopher Durborow (American, appointed 30 June 2021).

The most recent group accounts were made up to 30 September 2024, with the next accounts due by 30 September 2026. The company filed its latest confirmation statement on 30 May 2026, made up to 17 May 2026. There are no charges, no insolvency history, and the company is not in arrears with any filing obligations. A director was terminated on 27 May 2026.

Compliance

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

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Griffon Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2017

Funding

1 funding round
31 December 2023
ORDINARY · 70,162,029 shares allotted
£4,922,710,313,396,841
Total (1 round, 70,162,029 shares)
£4,922,710,313,396,841

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2026 View
Accounts With Accounts Type Group
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Group
Accounts
28 September 2024 View
Certificate Change Of Name Company
Change Of Name
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Capital Allotment Shares
Capital
31 January 2024 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Accounts With Accounts Type Group
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2017 View
Incorporation Company
Incorporation
9 June 2017 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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  • Credit score & payment risk
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Companies at this postcode

DN14 0BA

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AMES UK PROPERTY LTD.
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