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Amersham Investment Management Ltd

Amersham Investment Management Ltd is an active company incorporated on 27 July 2009 with the registered office located in London, Greater London. Amersham Investment Management Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06974140
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was 25 Lexington Street 1st Floor London W1F 9AH England
Telephone
02077347524
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1959
New Amersham Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaff Europe Limited
John Christopher Forsyth is a mutual person.
Active
Insinia Security Group Limited
John Christopher Forsyth is a mutual person.
Active
Minerva Building Systems Limited
John Christopher Forsyth is a mutual person.
Active
Metaverse Technologies Ltd
John Christopher Forsyth is a mutual person.
Active
New Amersham Holdings Limited
John Christopher Forsyth is a mutual person.
Active
Chelmondiston Homes Ltd
John Christopher Forsyth is a mutual person.
Active
Rhodes Financial Group Limited
John Christopher Forsyth is a mutual person.
Active
Rhodes Financial Limited
John Christopher Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£52.71K
Increased by £990 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£149.92K
Decreased by £47.69K (-24%)
Total Liabilities
-£56.81K
Increased by £1.58K (+3%)
Net Assets
£93.1K
Decreased by £49.27K (-35%)
Debt Ratio (%)
38%
Increased by 9.95% (+36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Paul Martin Barnes Resigned
1 Year 7 Months Ago on 26 Jan 2024
Paul Martin Barnes Resigned
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Michael Cyprian Waller-Bridge Resigned
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 October 2023
Submitted on 5 Aug 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 21 Apr 2024
Registered office address changed from 25 Lexington Street 1st Floor London W1F 9AH England to 128 City Road London EC1V 2NX on 13 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Paul Martin Barnes as a director on 26 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Paul Martin Barnes as a secretary on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 October 2022
Submitted on 21 Aug 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 20 Sep 2022
Termination of appointment of Michael Cyprian Waller-Bridge as a director on 1 June 2022
Submitted on 6 Jun 2022
Repayment History
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