AMERSHAM INVESTMENT MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

AMERSHAM INVESTMENT MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMERSHAM INVESTMENT MANAGEMENT LTD was incorporated 14 years ago on 27/07/2009 and has the registered number: 06974140. The accounts status is SMALL and accounts are next due on 31/07/2024.

AMERSHAM INVESTMENT MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

25 LEXINGTON STREET
LONDON
W1F 9AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEACH STREET FINANCIAL SOLUTIONS LIMITED (until 31/07/2012)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTOPHER FORSYTH Jul 1959 British Director 2021-03-10 CURRENT
MR PAUL MARTIN BARNES Sep 1953 British Director 2009-07-27 UNTIL 2024-01-26 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2009-07-27 UNTIL 2009-07-27 RESIGNED
MR MICHAEL CYPRIAN WALLER-BRIDGE Sep 1953 British Director 2010-01-19 UNTIL 2022-06-01 RESIGNED
MRS ELA JAYENDRA SHAH Aug 1952 British Director 2009-07-27 UNTIL 2009-07-27 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2009-07-27 UNTIL 2009-07-27 RESIGNED
MR PAUL MARTIN BARNES Sep 1953 British Secretary 2009-07-27 UNTIL 2024-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Amersham Holdings Ltd 2021-03-08 Chinnor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Martin Barnes 2016-04-06 - 2021-03-08 9/1953 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-22 31-10-2022 51,724 Cash 142,373 equity
ACCOUNTS - Final Accounts 2022-02-19 31-10-2021 62,140 Cash 166,623 equity
ACCOUNTS - Final Accounts 2021-03-24 31-10-2020 68,435 Cash 184,876 equity
ACCOUNTS - Final Accounts 2020-06-12 31-10-2019 115,632 Cash 257,755 equity
ACCOUNTS - Final Accounts 2019-03-26 31-10-2018 229,512 Cash 326,527 equity

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