Amersham (Holdings) Ltd.

Active00266985 Private limited company
Incorporated
14 June 1932 (94 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Sheena Jane Owen
Anne Patricia Smillie
Elizabeth Dawn Smillie
Accounts type
Micro entity
Region
East of England
Address
Connexions
159 Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 5 active

Officer details are public data from the Companies House register.

Smillie, Anne Patricia
Secretary · Appointed 26 February 2026
Owen, Sheena Jane
Director · Appointed 1 October 1998
British
Born July 1959 (67)
Smillie, Anne Patricia
Director · Appointed 1 October 1998
British
Born January 1958 (68)
Smillie, Elizabeth Dawn
Director · Appointed 1 October 1998
British
Born December 1963 (62)
Smillie, Susan Carole
Director · Appointed 1 October 1998
British
Born December 1965 (60)
Officer history (5 former)
26 February 2026
Appointed Smillie, Anne Patricia as Secretary
26 February 2026
Resigned Kapila, Parveen as Secretary
27 January 2026
Resigned Kapila, Parveen as Director
15 March 2022
Resigned Smillie, James as Director
31 March 2001
Resigned Smillie, Chloe Ann as Director
1 October 1998
Appointed Owen, Sheena Jane as Director
1 October 1998
Appointed Smillie, Anne Patricia as Director
1 October 1998
Appointed Smillie, Elizabeth Dawn as Director
1 October 1998
Appointed Smillie, Susan Carole as Director
1 October 1998
Appointed Smillie, Chloe Ann as Director
1 October 1995
Resigned The Lord Constantine, Th Rt Hon as Director
1 October 1991
Appointed Kapila, Parveen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
23 October 2023
Ceased Chloe Ann Smillie — Has significant influence or control
15 March 2022
Ceased James Smillie — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,452,425
Current Ratio
84.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2021 2022 2025 £12,632,769 £10,780,710 £10,714,950 £9,452,425
Balance sheet detail
202520242023202220212019
Current Assets£9,566,265£9,976,639£10,650,510£10,759,394£10,798,788£12,691,998
Creditors (< 1 year)£113,840£58,277£54,877£44,444£18,078£59,229
Net Current Assets£9,452,425£10,714,950£10,780,710£12,632,769
Net Assets£9,452,425£10,714,950£10,780,710£12,632,769
Shareholder Funds£9,452,425£9,918,362£10,595,633£10,714,950£10,780,710£12,632,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Termination of appointment of a director1
9 December 2025Micro company accounts31 March 2025
21 November 2025Confirmation statement with no updates8 November 20253
16 December 2024Micro company accounts31 March 2024
28 November 2024Confirmation statement with no updates8 November 20243
Show all recent filings

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