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AMISTHA HOLDINGS LIMITED

Active
08232434·incorporated 2012-09-27

AMISTHA HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 September 2012 at Companies House (number 08232434; OpenRegistry canonical ID GB-08232434-amistha-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 344 active companies registered in Windlesham, Surrey (postcode GU20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-27
Registered Address
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMISTHA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AMISTHA HOLDINGS LIMITED has 1 person with significant control on file:

  • Amistha Holdings 2 Limited (England reg. 11440789). Notified 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Layton Gwyn Tamberlin born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Has significant influence or control
  • Mr Richard Barry Sanders born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Windlesham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08232434.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.