AMORE GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
£100
Latest balance sheet
Net assets
£215K
+7.5% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £1,201,214 | £1,143,656 | |
| Cash | — | — | — | £100 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £200,112 | £215,112 | |
| Equity | £112 | £112 | £200,112 | £215,112 | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Williamson & Croft Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- AMORE GROUP LTD · parent
- Amore Social Care Limited 1%
- Amore Complex Care Limited 1%
- Sure Step Support Services Limited 1%
- Next Steps Support Services Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDOUGALL, Ian James | Director | 2020-11-24 | May 1978 | British |
| POTSIG, Gareth Roy | Director | 2020-11-24 | Jun 1980 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian James Mcdougall | Individual | Appoints directors | 2021-04-08 | Active |
| Mr Gareth Roy Potsig | Individual | Appoints directors | 2021-04-08 | Active |
| Mr Ian James Mcdougall | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-11-24 | Ceased 2021-04-08 |
| Mr Gareth Roy Potsig | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-11-24 | Ceased 2021-04-08 |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-12-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-17 | AA01 | accounts | Change account reference date company current extended | |
| 2021-04-08 | SH01 | capital | Capital allotment shares | |
| 2020-11-24 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+7.5%
£200,112 £215,112
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers