Amishane Limited

Active04593827 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Samantha Anne Gilchrist
Owned by
Samantha Anne Gilchrist
Sean Julian Gilchrist
Accounts type
Total exemption full
Region
South East
Address
1 & 2 Studley Court Mews
Studley Court Guildford Road
Chobham
Woking
GU24 8EB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gilchrist, Samantha Anne
Director · Appointed 12 March 2018
British
Born July 1965 (61)
Director · Appointed 1 December 2003
British
Born December 1962 (63)
Officer history (4 former)
12 March 2018
Appointed Gilchrist, Samantha Anne as Director
12 March 2018
Resigned Broderick, Thomas Stephen as Secretary
1 November 2004
Resigned Richardson, Cheri Amanda as Director
1 December 2003
Appointed Gilchrist, Sean Julian as Director
11 December 2002
Appointed Richardson, Cheri Amanda as Director
11 December 2002
Appointed Broderick, Thomas Stephen as Secretary
11 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Samantha Anne Gilchrist
Individual · Notified 11 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Individual · Notified 19 November 2016
Owns 25–50% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£985
Cash
£13,141
Employees
2
Debt Ratio
96%

Trend

Net Assets
£0 £2k £4k 2024 2025 £3,875 £985
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,713£17,111£17,111£17,111£17,111£25,546£25,797
Current Assets£16,141£3,546£4,255£2,784
Debtors£3,000£3,546£2,762£2,412
Cash£13,141£0£1,493£372£13,653
Creditors (< 1 year)£13,236£16,782£17,491£12,980£11,878
Net Current Assets(£8,728)(£13,236)(£13,236)(£13,236)(£13,236)(£10,196)£1,775
Net Assets£985£3,875
Shareholder Funds£3,875£3,875£3,875£15,350£27,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts31 July 2025
28 November 2025Confirmation statement with no updates19 November 2025
1 July 2025Total exemption full accounts31 July 2024
24 June 2025Previous accounting period shortened
1 December 2024Notification of a person with significant control
Show all recent filings

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