Amerge Ltd. net worth, address, company information. Free

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Amerge Ltd (registration number 11978625) is a private limited company incorporated on 2019-05-03 in England. This company is registered at 44 Kingsway, Petts Wood, Orpington BR5 1PS. Having undergone a change in 2019-10-03, the previous name this business used was The Roas Group Limited. Amerge Ltd operates SIC code: 73110 that means "advertising agencies".

Company details

Name	Amerge Ltd
Number	11978625
Date of Incorporation:	2019/05/03
End of financial year:	31 March
Address:	44 Kingsway, Petts Wood, Orpington, BR5 1PS
SIC code:	73110 - Advertising agencies

When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: Vitaly D. (appointed on 01 December 2020), John D. (appointment date: 01 December 2020), William F. (appointed on 01 December 2020). The official register lists 2 persons of significant control, namely: John D. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	70,000	607,144	1,012,361	1,627,575
Fixed Assets	-	8,013	10,130	71,668
Total Assets Less Current Liabilities	12	182,297	438,916	293,661

People with significant control

John D.

15 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew D.

3 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates April 3, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates April 3, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates January 19, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates July 27, 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 22, 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 22, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, October 2021 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on August 26, 2021 filed on: 6th, October 2021 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, September 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period extended from September 30, 2020 to March 31, 2021 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 119786250001, created on March 31, 2021 filed on: 27th, April 2021 \| mortgage	Free Download (23 pages)
(PSC04) Change to a person with significant control December 15, 2020 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 15, 2020 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 22, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (5 pages)
(SH19) Capital declared on February 4, 2021: 1000.00 GBP filed on: 4th, February 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 30/11/20 filed on: 11th, January 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, January 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, January 2021 \| capital	Free Download (1 page)
(CH01) On January 7, 2021 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(CH01) On January 7, 2021 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(CH01) On January 6, 2021 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 1, 2020 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 1, 2020 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 1, 2020 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 1, 2020 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 2, 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full company accounts data drawn up to September 30, 2019 filed on: 14th, November 2019 \| accounts	Free Download (6 pages)
(SH01) Capital declared on September 30, 2019: 40012.00 GBP filed on: 11th, November 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 14th, October 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from May 31, 2020 to September 30, 2019 filed on: 10th, October 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 3, 2019 filed on: 3rd, October 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 3rd, May 2019 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on May 3, 2019: 12.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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