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Amistha Holdings Limited

Amistha Holdings Limited is an active company incorporated on 27 September 2012 with the registered office located in Windlesham, Surrey. Amistha Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08232434
Private limited company
Age
13 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (4 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
United Kingdom
Address changed on 7 Nov 2024 (1 year 2 months ago)
Previous address was , 110 Wigmore Street, Marylebone, London, W1U 3RW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Business Executive • British • Lives in England • Born in Aug 1962
Amistha Holdings 2 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£397
Increased by £322 (+429%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.96M
Increased by £1.46M (+291%)
Total Liabilities
-£1.52M
Increased by £1.46M (+2529%)
Net Assets
£436.12K
Decreased by £6.18K (-1%)
Debt Ratio (%)
78%
Increased by 66.14% (+572%)
Latest Activity
Gareth Robert Kirkwood Resigned
9 Days Ago on 16 Jan 2026
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Full Accounts Submitted
9 Months Ago on 9 Apr 2025
New Charge Registered
11 Months Ago on 31 Jan 2025
Amistha Holdings 2 Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Amistha Holdings 2 Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Gareth Robert Kirkwood Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Layton Gwyn Tamberlin Resigned
1 Year 2 Months Ago on 29 Oct 2024
Richard Barry Sanders Resigned
1 Year 2 Months Ago on 29 Oct 2024
Mr Daniel Peter Ratcliffe Appointed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Termination of appointment of Gareth Robert Kirkwood as a director on 16 January 2026
Submitted on 21 Jan 2026
Change of details for Amistha Holdings 2 Limited as a person with significant control on 29 October 2024
Submitted on 13 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Registration of charge 082324340004, created on 31 January 2025
Submitted on 4 Feb 2025
Change of details for Amistha Holdings 2 Limited as a person with significant control on 29 October 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024
Submitted on 20 Nov 2024
Second filing of the annual return made up to 27 September 2014
Submitted on 19 Nov 2024
Second filing of the annual return made up to 27 September 2015
Submitted on 19 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Repayment History
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