Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Anglo Amersham Management Ltd
- Incorporated
- 1 June 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Dormant Company (99999)
- Controlled by
- Carolyn Denise RivettStuart William Charles Rivett
- Accounts type
- Micro entity
- Region
- South East
- Address
- Keepers CottageEmmingtonChinnorOX39 4AA
Officers 3 active
Officer details are public data from the Companies House register.
Rivett, Carolyn Denise
Secretary · Appointed 17 July 2019
Director · Appointed 17 July 2019
Also at Red Kite Property Limited · more companies
British
Born January 1961 (65)
Director · Appointed 17 July 2019
Also at Red Kite Property Limited · more companies
British
Born November 1960
Officer history (15 former)
17 July 2019
17 July 2019
17 July 2019
17 July 2019
Appointed Rivett, Carolyn Denise as Secretary
17 July 2019
Resigned Old, Christopher John Haywood as Director
17 July 2019
Resigned Hall, Samantha as Secretary
1 June 2019
Appointed Old, Christopher John Haywood as Director
7 December 2017
6 October 2017
Appointed Hall, Samantha as Secretary
6 October 2017
6 October 2017
14 October 2015
14 October 2015
Resigned Roantree, Gillian Anne as Secretary
27 May 2014
Resigned Dowling, Christy as Director
27 May 2014
27 May 2014
Resigned Dowling, Christy as Secretary
27 May 2014
Appointed Roantree, Gillian Anne as Secretary
20 March 2012
20 March 2012
Appointed Dowling, Christy as Director
18 August 2011
17 August 2011
3 June 2010
3 June 2010
Appointed Dowling, Christy as Secretary
3 June 2010
3 June 2010
3 June 2010
3 June 2005
3 June 2005
3 June 2005
3 June 2005
3 June 2005
1 June 2005
1 June 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1961 (65)
Individual · Notified 1 August 2018
Has significant influence or control
British
Born November 1960
Former controllers (3)
17 July 2019
Ceased Charterhouse PD (2) LLP — Owns 75–100% of shares
8 December 2018
Ceased Charterhouse Investment (PD) Limited — Has significant influence or control
6 October 2017
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
- £28,214
- Current Ratio
- 42.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £28,902 | £26,455 | £23,113 | £24,140 | £21,175 | £28,183 |
| Creditors (< 1 year) | £688 | £846 | £760 | £24,140 | £21,175 | £3,500 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £24,683 | |
| Net Current Assets | £28,214 | £25,609 | £22,353 | £0 | £0 | £24,683 |
| Net Assets | £28,214 | £25,609 | £22,353 | £0 | £0 | £0 |
| Shareholder Funds | £28,214 | £25,609 | £22,353 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Micro company accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 21 July 2025 | Micro company accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with updates | 1 June 2025 | ||
| 12 September 2024 | Micro company accounts | 31 December 2023 |
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