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Company number
06343966

AMER (UK) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AMER (UK) LTD
Company number
06343966
Registered office
CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 August 2007
Status
Active
Age
19 years
Previous names
ADEPT ELECTRICS LTD (to 01 Jul 2013)
Nature of business (SIC)
43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation · 43290 — Other construction installation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Sept 2027
Confirmation statement — last
22 Aug 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amer Holdings (Sw) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Independent Utilities
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control
Notified 22/07/2016
Independent Utilities Limited
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control
Notified 22/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 22/07/2016 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 22/07/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2016 Person with significant control ceased Independent Utilities Limited
22/07/2016 Person with significant control ceased Independent Utilities
22/07/2016 Person with significant control added Independent Utilities Limited
22/07/2016 Person with significant control added Independent Utilities
06/04/2016 Person with significant control added Amer Holdings (Sw) Ltd
01/07/2013 Registered name changed ADEPT ELECTRICS LTD AMER (UK) LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for AMER (UK) LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMER (UK) LTD?
According to the official registry, the company number of AMER (UK) LTD is 06343966.
Where is AMER (UK) LTD registered?
The registered office is CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ, UNITED KINGDOM.
What is the SIC code of AMER (UK) LTD?
The nature of business is recorded under SIC code 43210 — Electrical installation, 43220 — Plumbing, heat and air-conditioning installation, 43290 — Other construction installation.
Who controls AMER (UK) LTD?
Amer Holdings (Sw) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMER (UK) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AMER (UK) LTD (06343966)

AMER (UK) LTD is a private limited company incorporated on 15 August 2007 and registered in the United Kingdom under company number 06343966. Its registered office is at CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ, UNITED KINGDOM. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amer Holdings (Sw) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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