AMERSHAM (HOLDINGS) LTD.

Overview

Company Name	AMERSHAM (HOLDINGS) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00266985
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMERSHAM (HOLDINGS) LTD.?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is AMERSHAM (HOLDINGS) LTD. located?

Registered Office Address	'Whyte Posts' 66 High Street HP7 0DS Old Amersham Bucks
Undeliverable Registered Office Address	No

What were the previous names of AMERSHAM (HOLDINGS) LTD.?

Previous Company Names
Company Name	From	Until
STRATSTONE (HOLDINGS) LIMITED	Oct 16, 1991	Oct 16, 1991
STRATSTONE LIMITED	Jun 14, 1932	Jun 14, 1932

What are the latest accounts for AMERSHAM (HOLDINGS) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMERSHAM (HOLDINGS) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for AMERSHAM (HOLDINGS) LTD.?

Filings
Date	Description	Document	Type
Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Notification of a person with significant control statement	2 pages	PSC08

Sep 18, 2024	Director's details changed for Susan Carole Smillile on Sep 17, 2024	2 pages	CH01

Sep 18, 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	1 pages	AD02

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

Nov 08, 2023	Cessation of Chloe Ann Smillie as a person with significant control on Oct 23, 2023	1 pages	PSC07

Oct 23, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with updates	4 pages	CS01

Jun 01, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jun 17, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Notification of Chloe Ann Smillie as a person with significant control on Mar 16, 2022	2 pages	PSC01

Jun 16, 2022	Register(s) moved to registered office address 'Whyte Posts' 66 High Street Old Amersham Bucks HP7 0DS	1 pages	AD04

Jun 16, 2022	Termination of appointment of James Smillie as a director on Mar 15, 2022	1 pages	TM01

Jun 16, 2022	Cessation of James Smillie as a person with significant control on Mar 15, 2022	1 pages	PSC07

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

May 14, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Current accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

May 26, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

May 05, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

May 23, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

View All Filings

Who are the officers of AMERSHAM (HOLDINGS) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAPILA, Parveen Mayfair House London Road SL5 0JN Sunningdale Berkshire			Secretary	Mayfair House London Road SL5 0JN Sunningdale Berkshire		British			96700310001
KAPILA, Parveen Mayfair House London Road SL5 0JN Sunningdale Berkshire	Oct 01, 1991		Director	Mayfair House London Road SL5 0JN Sunningdale Berkshire	England	British	1951-11	Director/Accountant	96700310001
OWEN, Sheena Jane 3 Providence Way SG7 6TT Baldock Hertfordshire	Oct 01, 1998		Director	3 Providence Way SG7 6TT Baldock Hertfordshire	England	British	1959-7	Company Director	62204550001
SMILLIE, Anne Patricia 69 Grosvenor Road Wanstead E11 2ES London	Oct 01, 1998		Director	69 Grosvenor Road Wanstead E11 2ES London	England	British	1958-1	Company Director	49731460001
SMILLIE, Elizabeth Dawn 11 Priory Road N8 8LH London	Oct 01, 1998		Director	11 Priory Road N8 8LH London	England	British	1963-12	Company Director	62204690001
SMILLIE, Susan Carole Little Croft 23 Lower Paddick Road WD1 4DY Oxhey Village Hertfordshire	Oct 01, 1998		Director	Little Croft 23 Lower Paddick Road WD1 4DY Oxhey Village Hertfordshire	England	British	1965-12	Company Director	49678060003
SMILLIE, Chloe Ann Whyte Posts 66 High Street HP7 0DS Old Amersham Buckinghamshire	Oct 01, 1998	Mar 31, 2001	Director	Whyte Posts 66 High Street HP7 0DS Old Amersham Buckinghamshire		British	1941-4	Company Director	8744070001
SMILLIE, James Whyte Posts 66 High Street HP7 0DS Old Amersham Buckinghamshire		Mar 15, 2022	Director	Whyte Posts 66 High Street HP7 0DS Old Amersham Buckinghamshire	England	British	1929-6	Chairman	8744080001
THE LORD CONSTANTINE, Th Rt Hon Hunters Beck Uxbridge Road Stanmore Middlesex		Oct 01, 1995	Director	Hunters Beck Uxbridge Road Stanmore Middlesex		British	1910-3		18303010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMERSHAM (HOLDINGS) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Chloe Ann Smillie 66 High Street HP7 0DS Amersham Whyteposts Bucks England	Mar 16, 2022	66 High Street HP7 0DS Amersham Whyteposts Bucks England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Smillie "Whyte Posts" 66 High Street HP7 0DS Old Amersham Bucks	Oct 01, 2016	"Whyte Posts" 66 High Street HP7 0DS Old Amersham Bucks	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMERSHAM (HOLDINGS) LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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