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Amersham (Holdings) Ltd

Amersham (Holdings) Ltd is an active company incorporated on 14 June 1932 with the registered office located in Amersham, Buckinghamshire. Amersham (Holdings) Ltd was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00266985
Private limited company
Age
93 years
Incorporated 14 June 1932
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (3 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
'Whyte Posts'
66 High Street
Old Amersham
Bucks
HP7 0DS
Address changed on 18 Sep 2024 (1 year 4 months ago)
Previous address was Mayfair House London Road Sunningdale Ascot Berkshire SL5 0JN England
Telephone
01494433020
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jan 1958
Secretary • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Simkap Consultants Ltd
Parveen Kapila is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£9.57M
Decreased by £410.37K (-4%)
Total Liabilities
-£113.84K
Increased by £55.56K (+95%)
Net Assets
£9.45M
Decreased by £465.94K (-5%)
Debt Ratio (%)
1%
Increased by 0.61% (+104%)
Latest Activity
Parveen Kapila Resigned
15 Days Ago on 27 Jan 2026
Micro Accounts Submitted
2 Months Ago on 9 Dec 2025
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Nov 2024
Notification of PSC Statement
1 Year 4 Months Ago on 18 Sep 2024
Inspection Address Changed
1 Year 4 Months Ago on 18 Sep 2024
Susan Carole Smillile Details Changed
1 Year 4 Months Ago on 17 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Nov 2023
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Documents
Termination of appointment of Parveen Kapila as a director on 27 January 2026
Submitted on 27 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 21 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 28 Nov 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
Submitted on 18 Sep 2024
Director's details changed for Susan Carole Smillile on 17 September 2024
Submitted on 18 Sep 2024
Notification of a person with significant control statement
Submitted on 18 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Repayment History
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