Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Amytis Ventures Limited
- Incorporated
- 27 March 2024 (2 years)
- Previously known as
- Wellesley Developers Ltd (until 10 November 2026)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Wellesley HouseHorton CrescentEpsomKT19 8BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2024
British
Born April 1952 (74)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15311773
Former controllers (1)
20 October 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amytis Ventures Limited This company Owns 75–100% of shares
Artan Investments Ltd Owns 75–100% of shares
Charles One Ltd Owns 50–75% of shares
Life Green Ltd Owns 25–50% of shares
Wellesley Estate Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£1,516)
- Current Ratio
- 0.9x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £18,384 |
| Creditors (< 1 year) | £19,900 |
| Net Current Assets | (£1,516) |
| Net Assets | (£1,516) |
| Shareholder Funds | (£1,516) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Certificate of change of name | |||
| 22 October 2026 | Cessation of a person with significant control | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 3 November 2025 | Micro company accounts | 31 March 2025 |
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