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AMEREX LIMITED
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RDCompany Number: 03487296
Incorporation date: 30-Dec-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
24100 Manufacture of basic iron and steel and of ferro-alloys
SUMMARY
This company is 26.3 years old and is currently active. It is controlled by Mr Edmund Thomas Halman. The company has positive equity (net assets) of GBP 2.1 million which has increased from GBP 2 million in the previous year. The latest reported revenue figure is GBP 44.7 million which is up 10% on previous year's figure of GBP 39.4 million. The company has 5 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
01-Jan-2019 | GBP | 44,696,215 | 257,914 | 121,765 | 34,195 | 101,954 | |
31-Dec-2018 | GBP | 39,378,319 | 125,345 | 77,300 | 14,477 | 33,568 | |
31-Dec-2017 | GBP | 43,156,623 | 846,124 | 57,698 | 155,095 | 633,331 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
01-Jan-2019 | GBP | 559,375 | 13,106,766 | 11,428,992 | 1,000 | 2,086,895 | 2,087,895 | ||
31-Dec-2018 | GBP | 11,647,758 | 10,079,068 | 1,000 | 1,984,941 | 1,985,941 | |||
31-Dec-2017 | GBP | 12,459,123 | 10,938,320 | 1,000 | 1,951,373 | 1,952,373 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ruairidh NEWMAN | 01 Aug 2021 | 17 Apr 2024 | 1 - 0 | ||
Resigned | Gary James HALMAN | 01 Jun 1999 | 31 Jul 2021 | British | 0 - 2 | |
Resigned | Stephen Gerard DOONA | 30 Dec 1997 | 01 Jun 1999 | Company Director | British | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ross HALMAN | 30 Mar 2023 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Ruairidh NEWMAN | 01 Aug 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Christopher THOBURN | 01 May 2012 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Nicholas John LAWSON | 06 Apr 2009 | Salesman | British | 1 - 0 | 0 (0.0%) | |
Resigned | Gary James HALMAN | 12 Jan 1998 | 31 Jul 2021 | Sales Executive | British | 0 - 2 | 0 (0.0%) |
Active | Stephen William Samual MAXWELL | 12 Jan 1998 | Technical Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Howard THOMAS | 30 Dec 1997 | 30 Dec 1997 | British | 0 - 5648 | 2068 (36.6%) | |
Resigned | Edmund Thomas HALMAN | 30 Dec 1997 | 30 Mar 2023 | Company Director | British | 4 - 2 | 0 (0.0%) |
Resigned | Stephen Gerard DOONA | 30 Dec 1997 | 01 Jun 1999 | Company Director | British | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: 12.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-12-30 | 2015-12-30 | 2014-12-30 | 2013-12-30 | 2012-12-30 | ||
EDMUND THOMAS HALMAN | ORDINARY | 800 80% | 800 80% | 800 80% | 800 80% | 800 80% |
ROSS HALMAN | ORDINARY | 100 10% | 50 5% | 50 5% | 50 5% | 50 5% |
GARY JAMES HALMAN | ORDINARY | 50 5% | 50 5% | 50 5% | 50 5% | 50 5% |
STEPHEN WILLIAM SAMUAL MAXWELL | ORDINARY | 50 5% | 50 5% | 50 5% | 50 5% | 50 5% |
STEVEN MALCOLM ELLIS | ORDINARY | 0 0% | 50 5% | 50 5% | 50 5% | 50 5% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AMEREX LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
24100 Manufacture of basic iron and steel and of ferro-alloys)
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---|---|---|---|---|---|---|
TATA STEEL UK LIMITED | 18 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HS | 02280000 | 2018-03-31 | 2,403,000,000 | 1,384,000,000 | |
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ROMANYS LIMITED | 51 BREWER STREET, SOHO, LONDON, W1F 9UQ | 06367402 | 2017-12-31 | 1,114,665 | 0 | |
A & N ENGINEERING (BEDFORDSHIRE) LTD | CROOKED OAK THE BRIDLE WAY, TODDINGTON, DUNSTABLE, BEDS, LU5 6HS | 07351315 | 2017-08-31 | 671,256 | 0 | |
ASPECT BESPOKE ENGINEERING LIMITED | A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN | 07013596 | 2017-09-30 | 269,812 | 0 | |
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GENERAL SYSTEMS INVESTMENTS LIMITED | SUITE 308, 34 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0RH | 05080351 | 2018-03-31 | 7,578 | 0 | |
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SEEDS & GRAINS INTERNATIONAL LIMITED | 116 BROX ROAD, OTTERSHAW, SURREY, KT16 0LG | 04991281 | 2017-12-31 | 0 | 0 | |
SIMS FOUNDRY LIMITED | LONG MARSTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8AQ | 07732913 | 2018-06-30 | 0 | 0 | |
ACENTA STEEL GROUP LIMITED | SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW | 07434765 | 0000-00-00 | 0 | 0 | |
TATA STEEL UK HOLDINGS LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 05887351 | 0000-00-00 | 0 | 0 | |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AMEREX LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |