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Amersham House RTM Company Limited

Amersham House RTM Company Limited is an active company incorporated on 13 February 2013 with the registered office located in London, Greater London. Amersham House RTM Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08401299
Private limited by guarantee without share capital
Age
12 years
Incorporated 13 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 12 18 All Saints Road
London
W11 1HH
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Nov 1977
Director • Senior Software Development Manager • British • Lives in UK • Born in Dec 1969
Director • Managing Consultant • British • Lives in England • Born in Oct 1983
Secretary
PSC
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Mutual Companies
Irix Technology Limited
Anastassios Eleutherios Stassinopoulos is a mutual person.
Active
Studio Norah Ltd
Kate Norah Jean Fahie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.03K
Same as previous period
Net Assets
-£1.03K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Mr Martin Klein Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Ms Kate Norah Jean Fahie Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
David Christian Fahie Resigned
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY United Kingdom to Unit 12 18 All Saints Road London W11 1HH on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Martin Klein as a secretary on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Appointment of Ms Kate Norah Jean Fahie as a director on 1 March 2024
Submitted on 11 Mar 2024
Termination of appointment of a director
Submitted on 13 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Termination of appointment of David Christian Fahie as a director on 1 February 2024
Submitted on 13 Feb 2024
Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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