Americhem Holdings International Limited

Active02928169 Private limited company
Incorporated
12 May 1994 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
American
Born May 1963 (63)
Director · Appointed 1 January 2003
American
Born October 1956 (70)
Secretary · Appointed 18 May 1994
American
Officer history (11 former)
25 August 2021
Resigned Hellstern, Matthew Joseph as Director
1 March 2019
Appointed Gudbranson, Robert Kenneth as Director
1 March 2019
Appointed Hellstern, Matthew Joseph as Director
8 January 2018
Resigned Weigl, Thomas Hilmar as Director
2 August 2017
Resigned Hamrle, Jane Catherine as Director
1 April 2017
Appointed Weigl, Thomas Hilmar as Director
31 March 2017
Resigned Macdougall, William Craig, Dr as Director
29 July 2011
Resigned Bamford, Chris Robert as Director
29 July 2011
Appointed Hamrle, Jane Catherine as Director
3 November 2009
Appointed Bamford, Chris Robert as Director
3 November 2009
Resigned Berner, John as Director
19 June 2008
Resigned Booth, David John as Director
18 June 2008
Appointed Macdougall, William Craig, Dr as Director
3 March 2003
Appointed Berner, John as Director
1 January 2003
Appointed Juve, Richard Christian as Director
31 December 2002
Resigned Fire, Frank Louis as Director
22 April 1996
Appointed Fire, Frank Louis as Director
22 April 1996
Appointed Booth, David John as Director
12 September 1995
Resigned Juve, Richard Henry as Director
18 May 1994
Appointed Juve, Richard Christian as Secretary
18 May 1994
Appointed Juve, Richard Henry as Director
18 May 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 May 1994
Resigned London Law Services Limited as Corporate Nominee Director
12 May 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 May 1994
Appointed London Law Services Limited as Corporate Nominee 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.

Holdings 1

Companies where Americhem Holdings International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£2,000
Profit
£5,657,000
Return on Equity
25%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2018 2019 2020 2021 2023 2024 £8,719,000 £8,697,000 £10,652,000 £9,941,000 £17,111,000 £22,768,000
Balance sheet detail
2024202320222021202020192018
Fixed Assets£7,741,000£8,597,000
Current Assets£16,657,000£10,793,000£2,200,000£2,055,000£1,916,000
Debtors£16,655,000£10,791,000£2,199,000£2,054,000£1,915,000£3,641,000
Cash£2,000£2,000£1,000£1,000£1,000£1,000
Creditors (> 1 year)£0
Net Current Assets£16,509,000£10,793,000£2,200,000£2,055,000£1,916,000
Net Assets£10,652,000
Shareholder Funds£22,768,000£17,111,000£9,941,000£10,652,000£8,697,000£8,719,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Group of companies' accounts31 December 2025
24 June 2026Confirmation statement with no updates12 May 2026
22 December 2025Statement of capital
22 December 2025Insolvency filing
22 December 2025Share capital filing
Show all recent filings

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