OpenRegistry
Companies House/High Wycombe/Company profile

ACHATES HOLDINGS LIMITED

Active
02717728·incorporated 1992-05-26

ACHATES HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 May 1992 at Companies House (number 02717728; OpenRegistry canonical ID GB-02717728-achates-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-05-26
Registered Address
UNIT 4 ABBEY BARN BUSINESS CENTRE, ABBEY BARN LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ACHATES HOLDINGS LIMITED

Shareholders

Look up shareholders of ACHATES HOLDINGS LIMITED

Financials

Check financials of ACHATES HOLDINGS LIMITED

Filings

Check filing history of ACHATES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ACHATES HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Kevin Ansell born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Benita Monica Ansell born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Ansell born 1987 resident in England, British national. Notified 2023-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ACHATES HOLDINGS LIMITED has previously traded as:

  • ADVANCED SHEET METAL HOLDINGS LIMITED (until 2024-06-01)
  • ADVANCED SHEET METAL ENGINEERING LIMITED (until 2007-11-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02717728.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.