AMAREL-AMEROC HOLDINGS LTD

Active Bristol

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AMAREL-AMEROC HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 25 May 2024 Active Bristol, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 5 Jun 2025 Next due 7 Jun 2026 4 days overdue
Net assets £200
Total assets £200
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Origin Workspace 40 Berkeley Square Bristol Avon BS8 1HP United Kingdom

Full company profile for AMAREL-AMEROC HOLDINGS LTD (15740757), an active company based in Bristol, United Kingdom. Incorporated 25 May 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£200.00

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Amarel Consulting Company Ltd.
50.0%
Ameroc Erw Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William John Endley

South African

Active
Notified 25 May 2024
Residence Sudan
DOB June 1961
Nature of Control
  • Significant Influence Or Control

Ameroc Erw Ltd

United Kingdom

Active
Notified 25 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AMEROC ERW LTD united kingdom
AMAREL-AMEROC HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026OfficersTermination of Osama Anas Omer Ali as director on 27 May 2026
27 May 2026OfficersTermination of Hisham Mohamed Khojali Hamed as director on 27 May 2026
27 May 2026OfficersTermination of William John Endley as director on 27 May 2026
15 Feb 2026AccountsAnnual accounts made up to 31 May 2025
5 Jun 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
27 May 2026 Officers

Termination of Osama Anas Omer Ali as director on 27 May 2026

27 May 2026 Officers

Termination of Hisham Mohamed Khojali Hamed as director on 27 May 2026

27 May 2026 Officers

Termination of William John Endley as director on 27 May 2026

15 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

5 Jun 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

Recent Activity

Latest Activity

Termination of Osama Anas Omer Ali as director on 27 May 2026

2 weeks ago on 27 May 2026

Termination of Hisham Mohamed Khojali Hamed as director on 27 May 2026

2 weeks ago on 27 May 2026

Termination of William John Endley as director on 27 May 2026

2 weeks ago on 27 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 15 Feb 2026

Confirmation statement made on 24 May 2025 with no updates

1 years ago on 5 Jun 2025