AMERGE LTD

Company number 11978625 ·

Active

1 active / 2 ceased · persons with significant control

Podean Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-04
Correspondence address
128, City Road, London, United Kingdom, EC1V 2NX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12423382
Country registered
England And Wales

Mr John Andrew Doyle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-15
Ceased on
2026-04-02
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
27 Maltings Place, Tower Bridge Road, London, SE1 3JB, England

Mr Andrew George Doyle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-03
Ceased on
2026-04-04
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom