AMISTHA MIDCO LIMITED
Overview
| Company Name | AMISTHA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08312833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMISTHA MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMISTHA MIDCO LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMISTHA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AMISTHA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for AMISTHA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Registration of charge 083128330004, created on Jan 31, 2025 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Amistha Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Richard Barry Sanders as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Layton Gwyn Tamberlin as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Gareth Robert Kirkwood on Oct 29, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Barry Sanders as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Fane as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 110 Wigmore Street Marylebone London W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on Nov 07, 2024 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Nov 29, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 29, 2018 | 3 pages | RP04CS01 | ||||||||||
Notification of Amistha Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Director's details changed for Mr Richard Barry Sanders on Sep 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of AMISTHA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Business Executive | 217553440001 | ||||||||
| KIRKWOOD, Gareth Robert | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Chief Executive Officer | 308324140001 | ||||||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Chief Financial Officer | 220589100001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| FRANCIS, Richard | Director | Wigmore Street Marylebone W1U 3RW London 110 | England | British | Chairman | 217546860001 | ||||||||
| MCNEIL, James John | Director | Latham Road CB2 7EG Cambridge 1 United Kingdom | England | British | Company Director | 106260680002 | ||||||||
| SANDERS, Richard Barry | Director | Wigmore Street W1U 3RW London 110 England | England | British | Company Director | 216102110002 | ||||||||
| SELKIRK, Peter Ericson | Director | Llandenny NP15 1DL Usk Rivendell Gwent United Kingdom | Wales | British | Company Director | 48130800007 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of AMISTHA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Layton Gwyn Tamberlin | Apr 06, 2016 | London Road GU20 6LQ Windlesham Nursery Court Surrey United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Richard Barry Sanders | Apr 06, 2016 | London Road GU20 6LQ Windlesham Nursery Court Surrey United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Amistha Holdings Limited | Apr 06, 2016 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | No | ||||
| |||||||
Natures of 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. - license: CC0