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Overview

Summary

Contact details

Officers11

Finance2

Documents100

Additional data

Identification numbers1

Related companies1

FAQ

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Last updated: Jun 01, 2024

AMERSHAM (HOLDINGS) LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 1932 (92 years ago)

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Summary

NameAMERSHAM (HOLDINGS) LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00266985
LEI Code
  • 254900TB2THHB8QEC506
Incorporation Date14 Jun 1932 (92 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKS, OLD AMERSHAM, 'WHYTE POSTS', 66 HIGH STREET, HP7 0DS

Officers

individual

IndividualUnited Kingdom

Mr James Smillie

Person with significant control


Appointed on01 Oct 2016

Resigned on15 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Chloe Ann Smillie

Person with significant control


Appointed on16 Mar 2022

Resigned on23 Oct 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smillie, Anne Patricia

Director


Appointed on01 Oct 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Smillie, Chloe Ann

Director


Appointed on01 Oct 1998

Resigned on31 Mar 2001

individual

IndividualUnited Kingdom

Kapila, Parveen

Secretary


Country of residenceEngland

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Financial reports

YearTotal equityOther
202210,714,950 GBP
(~$13,203,111)
View full report
202110,780,710 GBP
(~$14,826,468)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type micro entityAAView
17 Jun 2022Confirmation statement with no updatesCS01View
17 Jun 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges24
  • Outstanding1
  • Satisfied23

Identification numbers

Data from the LEI register
  • 254900TB2THHB8QEC506
  • Legal nameAmersham (Holdings) Ltd.
  • Registration date12 Dec 2017
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated15 Mar 2022
  • Next renewal12 Dec 2019

Frequently asked questions

Where is AMERSHAM (HOLDINGS) LTD.'s headquarters?

AMERSHAM (HOLDINGS) LTD.'s headquarters is located at BUCKS, OLD AMERSHAM, 'WHYTE POSTS', 66 HIGH STREET, HP7 0DS

What is AMERSHAM (HOLDINGS) LTD.'s industry?

AMERSHAM (HOLDINGS) LTD. is in the industry of Trusts, funds and similar financial entities

What year was AMERSHAM (HOLDINGS) LTD. started?

AMERSHAM (HOLDINGS) LTD. was started in 1932

What is the LEI number of AMERSHAM (HOLDINGS) LTD.?

AMERSHAM (HOLDINGS) LTD. LEI number is 254900TB2THHB8QEC506

Sources: Companies House