AMUSEMENT EQUIPMENT CO.LIMITED
About AMUSEMENT EQUIPMENT CO.LIMITED
AMUSEMENT EQUIPMENT CO.LIMITED was incorporated on 12 November 1933 as a Private Limited Company, making it 92 years old. The company's current status is "Active". It currently has 2 active officers on record and 6 historical appointments that have since resigned. There are 57 charges registered against this company, of which 3 remain outstanding. The company is controlled by Ameco Leisure Group Limited as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is Active.
Operating for 92 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 93)
Financial Health & Compliance
Annual Accounts
Up to dateFULL
Next due: 19/03/2026
Confirmation Statement
Up to dateFiled
Next due: 18/06/2017
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 57 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 56101 - Licensed restaurantsUnknown SIC Code
- 56103 - Take-away food shops and mobile food standsUnknown SIC Code
- 93210 - Activities of amusement parks and theme parksUnknown SIC Code
- 93290 - Other amusement and recreation activities n.e.c.Unknown SIC Code
Key Dates & Events Timeline
change account reference date company previous shortened
accounts
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2024-11-01 was satisfied.
chargeCharge Satisfied
The charge from 2024-08-02 was satisfied.
chargemortgage create with deed with charge number charge creation date
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Allica Bank Limited
chargeCharge Created
Status: outstanding. Allica Bank Limited
chargeconfirmation statement with updates
confirmation statement
filingaccounts with accounts type full
accounts
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2022-04-28 was satisfied.
chargemortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: fully-satisfied. Barclays Security Trustee Limited
chargeDirectors & Officers
Albert John Bollom
directorFrederick Stanley Bollom
directorCharges & Mortgages
3 outstanding / 57 total charge(s)
- outstandingA registered chargeEntitled: Allica Bank LimitedCreated: 2025-09-12
- outstandingA registered chargeEntitled: Allica Bank LimitedCreated: 2025-09-12
- fully satisfiedA registered chargeEntitled: Barclays Security Trustee LimitedCreated: 2024-11-01Satisfied: 2025-09-22
- fully satisfiedA registered chargeEntitled: Barclays Security Trustee LimitedCreated: 2024-08-02Satisfied: 2025-09-22
- fully satisfiedA registered chargeEntitled: Together Commercial Finance LimitedCreated: 2022-04-28Satisfied: 2024-10-15
- fully satisfiedA registered chargeEntitled: Together Commercial Finance LimitedCreated: 2022-04-28Satisfied: 2024-12-19
- outstandingA registered chargeEntitled: Dbw Investments (10) LimitedCreated: 2020-06-05
- fully satisfiedA registered chargeEntitled: Tc Loans I LimitedCreated: 2018-09-13Satisfied: 2024-01-19
- fully satisfiedA registered chargeEntitled: Tc Loans I LimitedCreated: 2018-05-30Satisfied: 2022-05-03
- fully satisfiedA registered chargeEntitled: Tc Loans I LimitedCreated: 2018-05-30Satisfied: 2022-05-03
- fully satisfiedA registered chargeEntitled: Hsbc Bank PLCCreated: 2016-10-28Satisfied: 2018-12-05
- fully satisfiedA registered chargeEntitled: Hsbc Bank PLCCreated: 2016-07-22Satisfied: 2018-12-05
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2006-11-24Satisfied: 2016-11-19
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2006-11-24Satisfied: 2016-11-01
- fully satisfiedLegal chargeEntitled: National Westminster Bank PLCCreated: 2005-11-28Satisfied: 2007-01-05
- fully satisfiedLegal chargeEntitled: West Register (Investments) LimitedCreated: 2004-02-24Satisfied: 2007-01-05
- fully satisfiedLegal chargeEntitled: West Register (Investments) LimitedCreated: 2004-02-12Satisfied: 2007-01-05
- fully satisfiedLegal chargeEntitled: West Register (Investments) LimitedCreated: 2004-02-12Satisfied: 2007-01-05
- fully satisfiedLegal chargeEntitled: West Register (Investments) LimitedCreated: 2004-02-12Satisfied: 2007-01-05
- fully satisfiedLegal chargeEntitled: West Register (Investments) LimitedCreated: 2004-02-12Satisfied: 2007-01-05
- fully satisfiedLegal chargeEntitled: National Westminster Bank PLCCreated: 2001-12-15Satisfied: 2007-01-05
- fully satisfiedMortgage debentureEntitled: National Westminster Bank PLCCreated: 2000-06-08Satisfied: 2007-01-05
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 2000-06-08Satisfied: 2007-01-05
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 2000-06-08Satisfied: 2007-01-05
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 2000-06-08Satisfied: 2007-01-05
Ownership & Control (PSC)
- CorporateAmeco Leisure Group LimitedNotified: 2019-10-02Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- change account reference date company previous shortenedaccounts2025-12-19View PDF
- mortgage satisfy charge fullmortgage2025-09-22View PDF
- mortgage satisfy charge fullmortgage2025-09-22View PDF
- mortgage create with deed with charge number charge creation datemortgage2025-09-19View PDF
- mortgage create with deed with charge number charge creation datemortgage2025-09-19View PDF
Key Dates
- Incorporated11/12/1933
- Next Accounts Due19/03/2026
- Next Confirmation Due18/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.