Amhaven Limited

Active03689949 Private limited company

Incorporated: 29 December 1998 (27 years)
Industry: Non-trading company (74990)
Directors: Christopher Jon Daniel Feibusch
Holly Blunsom
Stephen Michael Bell
all 6 directors
Accounts type: Dormant
Region: South East
Address: Flat 1 Wyndhaven Court
86 Southwood Road
Hayling Island
PO11 9QF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 January 2027
Last conf. stmt: 29 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Feibusch, Christopher Jon

Secretary · Appointed 27 June 2025

Feibusch, Christopher Jon Daniel

Director · Appointed 7 October 2024

British

Born July 1969 (57)

Blunsom, Holly

Director · Appointed 6 December 2023

British

Born June 1987 (39)

Bell, Stephen Michael

Director · Appointed 3 February 2022

English

Born February 1969 (57)

Ansell, Terence John

Director · Appointed 6 December 2016

British

Born May 1946 (80)

Bayford, Colin Ray

Director · Appointed 30 December 1998

British

Born June 1947 (79)

Welbergen, Karen Elizabeth

Director · Appointed 30 December 1998

British

Born February 1960 (66)

Officer history (9 former)

1 January 2026

Resigned Bayford, Colin Ray as Secretary

27 June 2025

Appointed Feibusch, Christopher Jon as Secretary

7 October 2024

Appointed Feibusch, Christopher Jon Daniel as Director

7 October 2024

Resigned Carter, Gilbert John as Director

6 December 2023

Appointed Blunsom, Holly as Director

5 December 2023

Resigned Lowe, Heather, Mrs. as Director

3 February 2022

Appointed Bell, Stephen Michael as Director

3 February 2022

Resigned Bell, Michael Thomas as Director

6 December 2016

Appointed Ansell, Terence John as Director

6 December 2016

Resigned Share, James Mark as Director

29 February 2000

Appointed Lowe, Heather, Mrs. as Director

29 February 2000

Resigned Hodges, Julie as Director

31 January 2000

Resigned Mathews, Charles Bernard as Director

31 January 2000

Appointed Carter, Gilbert John as Director

6 January 1999

Resigned Semken Limited as Corporate Nominee Secretary

6 January 1999

Resigned Lufmer Limited as Corporate Nominee Director

30 December 1998

Appointed Hodges, Julie as Director

30 December 1998

Appointed Mathews, Charles Bernard as Director

30 December 1998

Appointed Share, James Mark as Director

30 December 1998

Appointed Bell, Michael Thomas as Director

30 December 1998

Appointed Welbergen, Karen Elizabeth as Director

30 December 1998

Appointed Bayford, Colin Ray as Secretary

30 December 1998

Appointed Bayford, Colin Ray as Director

29 December 1998

Appointed Semken Limited as Corporate Nominee Secretary

29 December 1998

Appointed Lufmer 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.

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £6

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020
Cash			£6
Net Assets	£6	£6	£6	£6
Shareholder Funds	£6	£6	£6	£6

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 January 2026	Confirmation statement with no updates	29 December 2025
12 January 2026	Replacement filing for the appointment of a director
8 January 2026	Termination of appointment of a secretary
29 June 2025	Registered office address changed
29 June 2025	Appointment of a secretary