OpenRegistry
Companies House/St Albans/Company profile

AMERSHAM VENTURES LTD

Active
13637661·incorporated 2021-09-22

AMERSHAM VENTURES LTD is an active UK private limited company, incorporated on 22 September 2021 at Companies House (number 13637661; OpenRegistry canonical ID GB-13637661-amersham-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,492 active companies registered in St Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-22
Registered Address
SUITE 214, 54-56 VICTORIA STREET, ST ALBANS, AL1 3HZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMERSHAM VENTURES LTD has 1 person with significant control on file:

  • Tsi Propco Ltd (England reg. 12966731). Notified 2021-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ranjan Bhattacharya born 1968 resident in England, British national. Notified 2021-09-22. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sj Premium Properties Ltd (England reg. 13580385). Notified 2021-09-30. Ceased 2023-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in St Albans: