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Companies House/Amersham/Company profile

OLD AMERSHAM GIN LTD

Active
10531824·incorporated 2016-12-19

OLD AMERSHAM GIN LTD is an active UK private limited company, incorporated on 19 December 2016 at Companies House (number 10531824; OpenRegistry canonical ID GB-10531824-old-amersham-gin-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 2,696 active companies registered in Amersham, Buckinghamshire (postcode HP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-19
Registered Address
THE RED HOUSE, 10 MARKET SQUARE, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DQ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

OLD AMERSHAM GIN LTD has 1 person with significant control on file:

  • Mrs Melanie Jane Ashfield born 1962 resident in England, British national. Notified 2020-11-17.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Thomas David Colin Ashfield born 1960 resident in England, British national. Notified 2016-12-19. Ceased 2020-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OLD AMERSHAM GIN LTD has previously traded as:

  • OLD AMERSHAM CHEMICALS (NI) LIMITED (until 2017-01-25)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Amersham: