AMERGE LTD
AMERGE LTD is an active private limited company, incorporated on 3 May 2019. The nature of the business is Advertising agencies. The company's registered office is on Kingsway, Orpington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMERGE LTD previously had the company name THE ROAS GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11978625 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 44 KINGSWAY |
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Address Line 2 | PETTS WOOD |
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Post Town | ORPINGTON |
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County | KENT |
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Country | ENGLAND |
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Postcode | BR5 1PS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 31/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 03/10/2019 onwards:
AMERGE LTD
Prior to 03/10/2019:
THE ROAS GROUP LIMITED
Directors
(The company's officers)
MR VITALY DMITRIEV
(~36 year old Russian national)
44 KINGSWAY PETTS WOOD, ORPINGTON, KENT, BR5 1PS, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in SLOVAKIA
Appointed on 01/12/2020
MR ANDREW GEORGE DOYLE
(~68 year old British national)
44 KINGSWAY, PETTS WOOD, ORPINGTON, KENT, BR5 1PS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2019
MR JOHN DOYLE
(~38 year old British national)
44 KINGSWAY PETTS WOOD, ORPINGTON, KENT, BR5 1PS, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/12/2020
MR WILLIAM JOHN FISHER
(~33 year old British national)
44 KINGSWAY PETTS WOOD, ORPINGTON, KENT, BR5 1PS, ENGLAND
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
MR NICHOLAS PAUL THAIN
(~44 year old British national)
44 KINGSWAY PETTS WOOD, ORPINGTON, KENT, BR5 1PS, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
Shareholders
(Persons of Significant Control)
Mr Andrew George Doyle
(~68 year old British national)
44, Kingsway, Petts Wood, Orpington, Kent, BR5 1PS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/05/2019
Mr John Doyle
(~38 year old British national)
27 Maltings Place, Tower Bridge Road, London, SE1 3JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/12/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMERGE LTD: Maps
Maps show the location of the postcode of the registered office, BR5 1PS.
Map of AMERGE LTD at local scale
Map of AMERGE LTD at district scale
More Companies in BR5 1PS
Other companies with registered offices in BR5 1PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)