ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amistha Holdings 2 Limited

Amistha Holdings 2 Limited is an active company incorporated on 29 June 2018 with the registered office located in Windlesham, Surrey. Amistha Holdings 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11440789
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Amistha Holdings 2 Limited
Contact
Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
United Kingdom
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 110 Wigmore Street Marylebone London W1U 3RW
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter John Fane
Director • Business Executive • British • Lives in England • Born in Aug 1962
Richard Barry Sanders
Director • Investment Management • British • Lives in England • Born in Jul 1976
Daniel Peter Ratcliffe
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Layton Gwyn Tamberlin
Director • Investment Management • Lives in England • Born in Aug 1976
Gareth Robert Kirkwood
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Amistha Holdings Limited
Daniel Peter Ratcliffe, Layton Gwyn Tamberlin, and 3 more are mutual people.
Active
Amistha Bidco Limited
Daniel Peter Ratcliffe, Layton Gwyn Tamberlin, and 2 more are mutual people.
Active
Amistha Midco Limited
Daniel Peter Ratcliffe, Richard Barry Sanders, and 2 more are mutual people.
Active
Tivoli Group Limited
Daniel Peter Ratcliffe, Layton Gwyn Tamberlin, and 2 more are mutual people.
Active
Nurture Pest Services Limited
Peter John Fane, Gareth Robert Kirkwood, and 1 more are mutual people.
Active
Greenfingers Landscape Ltd
Daniel Peter Ratcliffe, Peter John Fane, and 1 more are mutual people.
Active
Midland Pest Control Limited
Daniel Peter Ratcliffe, Peter John Fane, and 1 more are mutual people.
Active
Rokill Holdings Limited
Peter John Fane, Gareth Robert Kirkwood, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£248K
Decreased by £200K (-45%)
Turnover
£75.82M
Increased by £9.81M (+15%)
Employees
1.28K
Increased by 77 (+6%)
Total Assets
£23.45M
Decreased by £66K (-0%)
Total Liabilities
-£27.24M
Decreased by £1.02M (-4%)
Net Assets
-£3.8M
Increased by £955K (-20%)
Debt Ratio (%)
116%
Decreased by 4.02% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Group Accounts Submitted
4 Months Ago on 25 Apr 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Layton Gwyn Tamberlin (PSC) Resigned
7 Months Ago on 16 Jan 2025
Nurture Landscapes Holdings Limited (PSC) Appointed
7 Months Ago on 16 Jan 2025
Richard Barry Sanders (PSC) Resigned
7 Months Ago on 16 Jan 2025
Mr Gareth Robert Kirkwood Details Changed
10 Months Ago on 29 Oct 2024
Layton Gwyn Tamberlin Resigned
10 Months Ago on 29 Oct 2024
Richard Barry Sanders Resigned
10 Months Ago on 29 Oct 2024
Mr Daniel Peter Ratcliffe Appointed
10 Months Ago on 29 Oct 2024
Get Alerts
Get Credit Report
Discover Amistha Holdings 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Apr 2025
Registration of charge 114407890001, created on 31 January 2025
Submitted on 4 Feb 2025
Cessation of Richard Barry Sanders as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Cessation of Layton Gwyn Tamberlin as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Notification of Nurture Landscapes Holdings Limited as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs