AMICHEM LIMITED

Key Data

Status

Active

Company No.

02163727

Incorporation date

14/09/1987

Size

Micro Entity

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1987)

06/11/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

06/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/09/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

09/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

14/11/2024

Cessation of Shailesh Harishchandra Amin as a person with significant control on 2022-09-23

View PDF (1 pages)

14/11/2024

Change of details for Mrs Krishna Shailesh Amin as a person with significant control on 2022-09-23

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

29/08/2024

Satisfaction of charge 021637270010 in full

View PDF (4 pages)

07/02/2024

Satisfaction of charge 021637270014 in full

View PDF (1 pages)

07/02/2024

Satisfaction of charge 021637270013 in full

View PDF (1 pages)

25/01/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

05/01/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Shailesh Harishchandra Amin as a director on 2022-09-23

View PDF (1 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

25/07/2022

Appointment of Mrs Krishna Shailesh Amin as a director on 2022-07-14

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

08/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

16/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

02/04/2019

Registration of charge 021637270014, created on 2019-04-01

View PDF (39 pages)

29/03/2019

Registration of charge 021637270015, created on 2019-03-27

View PDF (9 pages)

20/11/2018

Registration of charge 021637270013, created on 2018-11-06

View PDF (43 pages)

24/10/2018

Satisfaction of charge 7 in full

View PDF (5 pages)

08/10/2018

Registration of charge 021637270011, created on 2018-10-04

View PDF (10 pages)

08/10/2018

Registration of charge 021637270010, created on 2018-10-04

View PDF (4 pages)

08/10/2018

Registration of charge 021637270012, created on 2018-10-04

View PDF (4 pages)

18/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (3 pages)

03/08/2017

Change of details for Mrs Krishna Shailesh Amin as a person with significant control on 2017-08-01

View PDF (2 pages)

03/08/2017

Change of details for Mr Shailesh Harishchandra Amin as a person with significant control on 2017-08-01

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/12/2013

Registration of charge 021637270009

View PDF (10 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

28/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

10/01/2012

Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2012-01-10

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

13/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

15/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

12/01/2009

Secretary appointed krishna shailesh amin

View PDF (1 pages)

12/01/2009

Appointment terminated director krishma amin

View PDF (1 pages)

12/01/2009

Appointment terminated secretary shailesh amin

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

19/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

03/08/2007

Registered office changed on 03/08/07 from: 170 coombe lane west kingston upon thames surrey KT2 7DE

View PDF (1 pages)

07/12/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

06/11/2006

Registered office changed on 06/11/06 from: 150 strand london WC2R 1JA

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

29/09/2004

Return made up to 13/09/04; full list of members

View PDF (5 pages)

07/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

27/09/2003

Return made up to 13/09/03; full list of members

View PDF (5 pages)

27/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

16/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2002

Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP

View PDF (1 pages)

08/10/2002

Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN

View PDF (1 pages)

20/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

18/09/2002

Return made up to 13/09/02; full list of members

View PDF (5 pages)

25/09/2001

Return made up to 13/09/01; full list of members

View PDF (5 pages)

11/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

19/09/2000

Return made up to 13/09/00; full list of members

View PDF (5 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

16/09/1999

Return made up to 13/09/99; full list of members

View PDF (5 pages)

02/06/1999

Registered office changed on 02/06/99 from: 252 goswell road london EC1V 7EB

View PDF (1 pages)

23/09/1998

Return made up to 13/09/98; full list of members

View PDF (5 pages)

07/09/1998

Secretary's particulars changed

View PDF (1 pages)

09/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

18/09/1997

Return made up to 13/09/97; full list of members

View PDF (5 pages)

12/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (0 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

19/09/1996

Return made up to 13/09/96; full list of members

View PDF (5 pages)

19/09/1995

Return made up to 13/09/95; full list of members

View PDF (12 pages)

01/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

16/09/1994

Return made up to 13/09/94; full list of members

View PDF (0 pages)

24/06/1994

Director's particulars changed

View PDF (0 pages)

24/06/1994

Director's particulars changed

View PDF (0 pages)

05/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

11/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

16/09/1993

Return made up to 13/09/93; full list of members

View PDF (0 pages)

30/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1992

Resolutions

View PDF (0 pages)

26/10/1992

Resolutions

View PDF (0 pages)

26/10/1992

Resolutions

View PDF (0 pages)

06/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

24/09/1992

Return made up to 13/09/92; full list of members

View PDF (0 pages)

22/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

08/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1991

Return made up to 13/09/91; full list of members

View PDF (0 pages)

04/10/1990

Accounts for a small company made up to 1989-12-31

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04/10/1990

Return made up to 14/09/90; full list of members

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26/07/1990

Ad 24/09/87--------- £ si 98@1

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24/07/1990

Return made up to 31/12/89; full list of members; amend

View PDF (0 pages)

30/04/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

27/04/1990

Accounts for a small company made up to 1988-12-31

View PDF (5 pages)

13/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

06/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1987

Registered office changed on 09/10/87 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

09/10/1987

Director resigned;new director appointed

View PDF (0 pages)

09/10/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/09/1987

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

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
Amin, Krishna Shailesh	Director	14/07/2022 - Present	-
Amin, Shailesh Harishchandra	Secretary	31/12/2002 - 10/12/2008	1
Amin, Krishna Shailesh	Secretary	10/12/2008 - Present	-

Persons with Significant Control

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

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Description

About AMICHEM LIMITED

AMICHEM LIMITED is an(a) Active company incorporated on 14/09/1987 with the registered office located at The Lone Oak, 170 Coombe Lane West, Kingston Upon Thames, Surrey KT2 7DE. There are currently 2 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 AMICHEM LIMITED?

AMICHEM LIMITED is currently Active. It was registered on 14/09/1987 .

Where is AMICHEM LIMITED located?

AMICHEM LIMITED is registered at The Lone Oak, 170 Coombe Lane West, Kingston Upon Thames, Surrey KT2 7DE.

What does AMICHEM LIMITED do?

AMICHEM LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for AMICHEM LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-09-13 with updates.