AMEREX LIMITED
Company details
- Registered name
- AMEREX LIMITED
- Company number
- 03487296
- Registered office
- 19 Trinity Square, Llandudno, Conwy, LL30 2RD
- Company type
- Private limited company
- Incorporated on
- 30 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2026 | Person with significant control ceased | Mrs Barbara Halman | — |
| 06/03/2026 | Person with significant control added | — | Barbara Halman |
| 06/03/2026 | Person with significant control added | — | Mrs Barbara Halman |
| 31/07/2025 | Director resigned | MAXWELL, Stephen William Samual | — |
| 30/03/2023 | Director resigned | HALMAN, Edmund Thomas | — |
| 30/03/2023 | Director appointed | — | HALMAN, Ross |
| 01/08/2021 | Director appointed | — | NEWMAN, Ruairidh |
| 01/08/2021 | Secretary appointed | — | NEWMAN, Ruairidh |
| 31/07/2021 | Director resigned | HALMAN, Gary James | — |
| 31/07/2021 | Secretary resigned | HALMAN, Gary James | — |
| 23/03/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Edmund Thomas Halman |
| 18/09/2015 | Director resigned | ELLIS, Steven Malcolm | — |
| 01/05/2012 | Director appointed | — | THOBURN, Christopher |
| 06/04/2009 | Director appointed | — | LAWSON, Nicholas John |
| 01/06/1999 | Director resigned | DOONA, Stephen Gerard | — |
| 01/06/1999 | Secretary resigned | DOONA, Stephen Gerard | — |
| 01/06/1999 | Secretary appointed | — | HALMAN, Gary James |
| 14/04/1998 | Charge registered | — | Debenture |
| 12/01/1998 | Director appointed | — | MAXWELL, Stephen William Samual |
Financial highlights
No figures could be read from the accounts filed on 01 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMEREX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Get this company via API
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About AMEREX LIMITED (03487296)
AMEREX LIMITED is a private limited company incorporated on 30 December 1997 and registered in the United Kingdom under company number 03487296. Its registered office is at 19 Trinity Square, Llandudno, Conwy, LL30 2RD. The recorded nature of business is manufacture of basic iron and steel and of ferro-alloys (SIC 24100). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mrs Barbara Halman. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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