AMERSHAM INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

06974140

Incorporation date

27/07/2009

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/08/2023)

31/10/2025

Accounts for a small company made up to 2024-10-31

View PDF (14 pages)

28/10/2025

Current accounting period extended from 2025-10-31 to 2026-03-31

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

05/08/2024

Accounts for a small company made up to 2023-10-31

View PDF (13 pages)

21/04/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (4 pages)

13/03/2024

Registered office address changed from 25 Lexington Street 1st Floor London W1F 9AH England to 128 City Road London EC1V 2NX on 2024-03-13

View PDF (1 pages)

26/01/2024

Termination of appointment of Paul Martin Barnes as a secretary on 2024-01-26

View PDF (1 pages)

26/01/2024

Termination of appointment of Paul Martin Barnes as a director on 2024-01-26

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

21/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/04/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/03/2026

Next 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
4
166.62K
-
0.00
62.14K
-

2022
3
142.37K
-
0.00
51.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Martin Barnes	Director	27/07/2009 - 26/01/2024	116
BHARDWAJ CORPORATE SERVICES LIMITED	Corporate Director	27/07/2009 - 27/07/2009	2636
Mr Michael Cyprian Waller-Bridge	Director	19/01/2010 - 01/06/2022	8
Forsyth, John Christopher	Director	10/03/2021 - Present	78
Shah, Ela Jayendra	Director	27/07/2009 - 27/07/2009	1008

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMERSHAM INVESTMENT MANAGEMENT LTD

AMERSHAM INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 27/07/2009 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director 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 INVESTMENT MANAGEMENT LTD?

AMERSHAM INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 27/07/2009 .

Where is AMERSHAM INVESTMENT MANAGEMENT LTD located?

AMERSHAM INVESTMENT MANAGEMENT LTD is registered at 128 City Road, London EC1V 2NX.

What does AMERSHAM INVESTMENT MANAGEMENT LTD do?

AMERSHAM INVESTMENT MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMERSHAM INVESTMENT MANAGEMENT LTD?

The latest filing was on 31/10/2025: Accounts for a small company made up to 2024-10-31.