Amersham Investment Management Ltd. Head office in London. Check Director.

Amersham Investment Management Ltd, London

Amersham Investment Management Ltd is a private limited company. Once, it was called Beach Street Financial Solutions Limited (changed on 2012-07-31). Located at 25 Lexington Street, 1St Floor, London W1F 9AH, the above-mentioned 14 years old enterprise was incorporated on 2009-07-27 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in the business: John F. (appointed on 10 March 2021).

About
Name: Amersham Investment Management Ltd
Number: 06974140
Incorporation date: 2009-07-27
End of financial year: 31 October


Address:	25 Lexington Street 1st Floor London W1F 9AH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

New Amersham Holdings Ltd

8 March 2021

Address	Yew Trees Crowell Hill, Chinnor, OX39 4BT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13009980
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul B.

6 April 2016 - 8 March 2021

Nature of control:	75,01-100% shares

The target date for Amersham Investment Management Ltd confirmation statement filing is 2024-08-10. The most recent confirmation statement was sent on 2023-07-27. The target date for the next statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: New Amersham Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Crowell Hill, OX39 4BT Chinnor. Paul B. who has over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: 13th March 2024. New Address: 128 City Road London EC1V 2NX. Previous address: 25 Lexington Street 1st Floor London W1F 9AH England filed on: 13th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 13th March 2024. New Address: 128 City Road London EC1V 2NX. Previous address: 25 Lexington Street 1st Floor London W1F 9AH England filed on: 13th, March 2024 \| address	Free Download (1 page)
TM01	26th January 2024 - the day director's appointment was terminated filed on: 26th, January 2024 \| officers	Free Download (1 page)
TM02	26th January 2024 - the day secretary's appointment was terminated filed on: 26th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 27th July 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2022 filed on: 21st, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 27th July 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	1st June 2022 - the day director's appointment was terminated filed on: 6th, June 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2021 filed on: 18th, February 2022 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 8th March 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 8th March 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 27th July 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2020 filed on: 23rd, March 2021 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 10th March 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th July 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2019 filed on: 11th, June 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 27th July 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2018 filed on: 25th, March 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 27th July 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2017 filed on: 21st, February 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 27th July 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 6th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 27th July 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download
AD01	Address change date: 25th May 2016. New Address: 25 Lexington Street 1st Floor London W1F 9AH. Previous address: 47 Dean Street London W1D 5BE filed on: 25th, May 2016 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2015 filed on: 23rd, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th July 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th September 2015: 68417.00 GBP capital
AA	Small-sized company accounts made up to 31st October 2014 filed on: 16th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th July 2014 with full list of members filed on: 5th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 11th, March 2014 \| accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2013 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 27th July 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, November 2013 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 1St Floor 27-28 Poland Street London W1F 8QN United Kingdom on 19th November 2013 filed on: 19th, November 2013 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2012 filed on: 19th, February 2013 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, November 2012 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 27th July 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, November 2012 \| gazette	Free Download (1 page)
CERTNM	Company name changed beach street financial solutions LIMITEDcertificate issued on 31/07/12 filed on: 31st, July 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 21st July 2012 change of name
AD01	Registered office address changed from Sun Room 8 Copperkins Grove Amersham Buckinghamshire HP6 5QD United Kingdom on 26th July 2012 filed on: 26th, July 2012 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 23rd, February 2012 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 27th July 2011 with full list of members filed on: 26th, November 2011 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, November 2011 \| gazette	Free Download (1 page)
SH01	Statement of Capital on 10th August 2011: 68417.00 GBP filed on: 18th, August 2011 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 10 South Road, Amersham, Buckinghamshire HP6 5LX U.K. on 18th October 2010 filed on: 18th, October 2010 \| address	Free Download (1 page)
CH01	On 30th June 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th July 2010 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (3 pages)
CH03	On 30th June 2010 secretary's details were changed filed on: 18th, October 2010 \| officers	Free Download (1 page)
SH01	Statement of Capital on 16th April 2010: 10000.00 GBP filed on: 21st, April 2010 \| capital	Free Download (4 pages)
AP01	New director was appointed on 19th January 2010 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 13th, August 2009 \| officers	Free Download (1 page)
288a	On 4th August 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2010 to 31/10/2010 filed on: 4th, August 2009 \| accounts	Free Download (1 page)
288a	On 4th August 2009 Secretary appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
288b	On 27th July 2009 Appointment terminated director filed on: 27th, July 2009 \| officers	Free Download (1 page)
288b	On 27th July 2009 Appointment terminated secretary filed on: 27th, July 2009 \| officers	Free Download (1 page)
288b	On 27th July 2009 Appointment terminated director filed on: 27th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, July 2009 \| incorporation	Free Download (16 pages)

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