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 Number11978625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 144 KINGSWAY
Address Line 2PETTS WOOD
Post TownORPINGTON
CountyKENT
CountryENGLAND
PostcodeBR5 1PS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date31/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AMERGE LTD at district scale
Map of AMERGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)