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AMISTHA BIDCO LIMITED

Active
08312827·incorporated 2012-11-29

AMISTHA BIDCO LIMITED is an active UK private limited company, incorporated on 29 November 2012 at Companies House (number 08312827; OpenRegistry canonical ID GB-08312827-amistha-bidco-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
2012-11-29
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

Look up shareholders of AMISTHA BIDCO LIMITED

Financials

Check financials of AMISTHA BIDCO LIMITED

Filings

Check filing history of AMISTHA BIDCO 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 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

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

Persons with significant control

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

  • Amistha Midco Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Richard Barry Sanders born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Has significant influence or control
  • Mr Layton Gwyn Tamberlin born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • 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/08312827.

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