AMERSHAM (HOLDINGS) LTD.

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AMERSHAM (HOLDINGS) LTD.

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Key Data

Status

Active

Company No.

00266985

Incorporation date

14/06/1932

Size

Micro Entity

Contacts

Registered address

Registered address

Connexions, 159 Princes Street, Ipswich, Suffolk IP1 1QJCopy
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Latest events (Record since 21/05/1993)
dot icon26/02/2026
Termination of appointment of Parveen Kapila as a secretary on 2026-02-26
dot icon26/02/2026
Appointment of Ms Anne Patricia Smillie as a secretary on 2026-02-26
dot icon26/02/2026
Registered office address changed from 'Whyte Posts' 66 High Street Old Amersham Bucks HP7 0DS to Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 2026-02-26
dot icon27/01/2026
Termination of appointment of Parveen Kapila as a director on 2026-01-27
dot icon09/12/2025
Micro company accounts made up to 2025-03-31
dot icon21/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon16/12/2024
Micro company accounts made up to 2024-03-31
dot icon28/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon18/09/2024
Register inspection address has been changed from Mayfair House London Road Sunningdale Ascot Berkshire SL5 0JN England to 36 Dalmeny Road Bournemouth BH6 4BW
dot icon18/09/2024
Director's details changed for Susan Carole Smillile on 2024-09-17
dot icon18/09/2024
Notification of a person with significant control statement
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
dot icon08/11/2023
Cessation of Chloe Ann Smillie as a person with significant control on 2023-10-23
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with updates
dot icon23/10/2023
Confirmation statement made on 2023-09-04 with updates
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon01/06/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon21/05/1993
Registered office changed on 21/05/93 from:\40 berkeley street, london W1X 6EN
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.78M
-
0.00
-
-
2022
1
10.71M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kapila, Parveen
Director
01/10/1991 - 27/01/2026
8
Smillie, Chloe Ann
Director
01/10/1998 - 31/03/2001
-
Owen, Sheena Jane
Director
01/10/1998 - Present
-
Smillie, Anne Patricia
Director
01/10/1998 - Present
1
Smillie, Elizabeth Dawn
Director
01/10/1998 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AMERSHAM (HOLDINGS) LTD.

AMERSHAM (HOLDINGS) LTD. is an(a) Active company incorporated on 14/06/1932 with the registered office located at Connexions, 159 Princes Street, Ipswich, Suffolk IP1 1QJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERSHAM (HOLDINGS) LTD.?

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AMERSHAM (HOLDINGS) LTD. is currently Active. It was registered on 14/06/1932 .

Where is AMERSHAM (HOLDINGS) LTD. located?

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AMERSHAM (HOLDINGS) LTD. is registered at Connexions, 159 Princes Street, Ipswich, Suffolk IP1 1QJ.

What does AMERSHAM (HOLDINGS) LTD. do?

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AMERSHAM (HOLDINGS) LTD. operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for AMERSHAM (HOLDINGS) LTD.?

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The latest filing was on 26/02/2026: Termination of appointment of Parveen Kapila as a secretary on 2026-02-26.