AMERSHAM CORPORATE SERVICES LIMITED

Overview

Company Name	AMERSHAM CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02838425
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1993

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 CORPORATE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMERSHAM CORPORATE SERVICES LIMITED located?

Registered Office Address	C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Bucks United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMERSHAM CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AMERSHAM SECRETARIAL SERVICES LIMITED	Jul 22, 1993	Jul 22, 1993

What are the latest accounts for AMERSHAM CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for AMERSHAM CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for AMERSHAM CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Appointment of Mr Anthony Healey as a director on Jan 01, 2026	2 pages	AP01

Jan 15, 2026	Termination of appointment of Stephen Paul Grant as a director on Dec 31, 2025	1 pages	TM01

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with updates	5 pages	CS01

May 29, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 22, 2024 with updates	5 pages	CS01

Jul 09, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with updates	5 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jan 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with updates	5 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 13, 2021	Secretary's details changed for Mr Anthony Healey on Dec 13, 2021	1 pages	CH03

Dec 13, 2021	Director's details changed for Mr. Stephen Paul Grant on Dec 13, 2021	2 pages	CH01

Dec 13, 2021	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 13, 2021	1 pages	AD01

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with updates	5 pages	CS01

Feb 04, 2021	Appointment of Mr Anthony Healey as a secretary on Feb 01, 2021	2 pages	AP03

Feb 04, 2021	Termination of appointment of Philip Mullis as a secretary on Jan 31, 2021	1 pages	TM02

Jan 22, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Sep 25, 2020	Change of details for Wilkins Kennedy Llp as a person with significant control on Sep 07, 2020	2 pages	PSC05

Sep 15, 2020	Director's details changed for Mr. Stephen Paul Grant on Sep 15, 2020	2 pages	CH01

Jul 27, 2020	Confirmation statement made on Jul 22, 2020 with updates	5 pages	CS01

Jul 20, 2020	Appointment of Mr Philip Mullis as a secretary on Jul 10, 2020	2 pages	AP03

Jul 20, 2020	Termination of appointment of Tim Collerton as a secretary on Jul 10, 2020	1 pages	TM02

Jan 08, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 22, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of AMERSHAM CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEALEY, Anthony Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Feb 01, 2021		Secretary	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom				279338640001
HEALEY, Anthony Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Jan 01, 2026		Director	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	United Kingdom	British	1965-8	344116760001
BUTLER, Paul 54 Wycombe Lane HP10 0HE Wooburn Green Buckinghamshire	Dec 20, 2006	Feb 16, 2008	Secretary	54 Wycombe Lane HP10 0HE Wooburn Green Buckinghamshire		British		117846330001
COLLERTON, Tim Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Buckinghamshire United Kingdom	Feb 16, 2008	Jul 10, 2020	Secretary	Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Buckinghamshire United Kingdom		British		128307770001
CRAIGS, Kelly 12 Langstone Close HP20 2DE Aylesbury Buckinghamshire	Feb 14, 2001	Jul 15, 2003	Secretary	12 Langstone Close HP20 2DE Aylesbury Buckinghamshire		British		74489290001
MULLIS, Philip Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Buckinghamshire United Kingdom	Jul 10, 2020	Jan 31, 2021	Secretary	Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Buckinghamshire United Kingdom				272184280001
PITWELL, Frances 11 Ludlow Mews London Road HP11 1EN High Wycombe Buckinghamshire	Jul 22, 1993	Feb 14, 2001	Secretary	11 Ludlow Mews London Road HP11 1EN High Wycombe Buckinghamshire		British		43929240002
TAYLOR, Lisa Marie 1 Buckingham House Bois Lane HP6 6BN Amersham Buckinghamshire	Jul 15, 2003	Dec 19, 2006	Secretary	1 Buckingham House Bois Lane HP6 6BN Amersham Buckinghamshire		British		91453190001
CO FORM (SECRETARIES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Jul 22, 1993	Jul 22, 1993	Nominee Secretary	Dominions House North Queen Street CF1 4AR Cardiff				900001870001
CRAIGS, Kelly 12 Langstone Close HP20 2DE Aylesbury Buckinghamshire	Sep 30, 1996	Aug 20, 1999	Director	12 Langstone Close HP20 2DE Aylesbury Buckinghamshire		British		74489290001
GRANT, Stephen Paul, Mr. Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Jan 22, 2018	Dec 31, 2025	Director	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	United Kingdom	British	1962-6	113602060002
MOSS, Kevin Michael Main Road Lacy Green HP27 0QT Princes Risborough Ash Cottage Buckinghamshire United Kingdom	Aug 20, 1999	Jan 22, 2018	Director	Main Road Lacy Green HP27 0QT Princes Risborough Ash Cottage Buckinghamshire United Kingdom	England	British	1965-8	65858560004
SUMMERS, Denise Andree, Cllr 63 Chaucer Drive HP21 7LH Aylesbury Buckinghamshire	Oct 13, 1993	Oct 10, 1994	Director	63 Chaucer Drive HP21 7LH Aylesbury Buckinghamshire	United Kingdom	British	1950-7	36585140001
WENDES, Amanda Jane 34 Dean Garden Rise HP11 1RE High Wycombe Buckinghamshire	Jul 22, 1993	Oct 13, 1993	Director	34 Dean Garden Rise HP11 1RE High Wycombe Buckinghamshire		British	1969-12	35990080001
YEEND, Carol Anne 15 Station Road HP7 0BQ Amersham Buckinghamshire	Oct 10, 1994	Sep 30, 1996	Director	15 Station Road HP7 0BQ Amersham Buckinghamshire		British	1953-1	40700300001
CO FORM (NOMINEES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Jul 22, 1993	Jul 22, 1993	Nominee Director	Dominions House North Queen Street CF1 4AR Cardiff				900001860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMERSHAM CORPORATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Azets Holdings Limited

Apr 06, 2016

59 Litchfield Street

WS4 2BX Walsall

Churchill House

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	Oc370220

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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