Amersham Ventures Ltd

Suite 214, 54-56 Victoria Street, St Albans, AL1 3HZ, ENGLAND

Overview

Amersham Ventures Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13637661. The business office address is Suite 214, 54-56 Victoria Street, St Albans, AL1 3HZ, ENGLAND.

Company Information

Company Number13637661
Company NameAMERSHAM VENTURES LTD
AddressSuite 214
54-56 Victoria Street
St Albans
AL1 3HZ
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-09-22
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 9, Day: 30
Last accounts made up to2024-09-30
Next accounts due by2026-06-30
Next returns due by2022-10-20
Last confirmation statement made up to2025-05-23
Next confirmation statement due by2026-06-06

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BHATTACHARYA, RanjanDirectorActive22 September 2021Suite 214, 54-56 Victoria Street, St Albans, England, AL1 3HZ
SELLATURAY, Senthyvigna SelvaratnamDirectorResigned30 September 2021Tiffany, Chorleywood Road, Rickmansworth, England, WD3 4EP

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Ranjan Bhattacharya
Suite 214 54-56 Victoria Street , St Albans AL1 3HZ England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-09-22
Ceased on: 2021-09-30
Sj Premium Properties Ltd
Tiffany Chorleywood Road , Rickmansworth WD3 4EP England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: The Registrar Of Companies For England And Wales
Registration number: 13580385
corporate entity person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2021-09-30
Ceased on: 2023-10-07
Tsi Propco Ltd
Suite 214 54-56 Victoria Street , St. Albans AL1 3HZ England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: The Registrar Of Companies For England And Wales
Registration number: 12966731
corporate entity person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Notified on: 2021-09-30

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BHATTACHARYA, RanjanDirectorActive22 September 2021DirectorSuite 214, 54-56 Victoria Street, St Albans, England, AL1 3HZ
SELLATURAY, Senthyvigna SelvaratnamDirectorResigned30 September 2021DirectorTiffany, Chorleywood Road, Rickmansworth, England, WD3 4EP

Companies with the same officer (SELLATURAY, Senthyvigna Selvaratnam)

Company NameAddressIncorporation Date
Sj Premium Properties Ltd Tiffany, Chorleywood Road, Rickmansworth, WD3 4EP2021-08-23

Location Information

Street Address SUITE 214
54-56 VICTORIA STREET
Post TownST ALBANS
Post CodeAL1 3HZ
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Siliconepracticeuk Ltd Suite 214, Unit 214, The Commercial Centre, Andover, SP11 6RU2023-11-22
Mortimers Property Limited Suite 214, Regus Building Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG2021-08-11
Sam Oursourcing Limited Suite 214 Unit B. 63-66 Hatton Garden, Holborn, London, EC1N 8LE2020-10-22
Mastermind Ventures 2 Limited Suite 214, 54 - 56 Victoria Street, St Albans, AL1 3HZ2021-12-29
Marroway Homes Ltd Suite 214 95 Spencer St, Birmingham, Birmingham, B18 6DA2025-04-10
Discovermap Limited Suite 214, 82-84 Bell Yard, London, WC2A 2JR2021-04-03
Juyqrew Limited Suite 214, 162 Warwick Way, London, SW1V 4JE2021-09-24
Polohomer Ltd Suite 214, 59 Bloxcidge Street, Oldbury, B68 8QH2022-08-23
Benedon Homes Ltd Suite 214 95 Spencer St, Birmingham, Birmingham, B18 6DA2025-04-10
Refine Clothings Ltd Suite 2140, 126 East Ferry Road, London, E14 9FP2025-01-02
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Companies in the same post code

Company NameAddressIncorporation Date
Gale & Simpson Equities Ltd St. Peters House Third Floor, St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ2020-12-15
Bhm Financial Services Ltd St. Peters House Third Floor, St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ2020-12-02
Op Optical Limited St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ2021-12-09
Mastermind Ventures 1 Limited 2nd Floor (Rear Suite), 54-56 Victoria Street, St. Albans, AL1 3HZ2021-03-21
Tsi Propco Ltd Suite 112, 54-56 Victoria Street, St. Albans, AL1 3HZ2020-10-22
Avc Trade Ltd Trident House, 42-48 Victoria Street, St. Albans, AL1 3HZ2020-01-20
Gale Family Ltd Third Floor St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ2024-11-01
Bhs (Franchise) Ltd Third Floor St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ2025-08-05
Tolfree Associates Ltd 54 56 Victoria Street, St Albans, London, AL1 3HZ2022-04-08

Companies in the same post code

Company NameAddressIncorporation Date
Buzzmint Limited 22 Vickers Mews, London Road, St. Albans, AL1 1AX2021-10-18
Brook & Brook Limited 5 Magnolia Gardens, St. Albans, AL1 1AT2021-03-01
We-Dev Ltd 17 Orient Close, St. Albans, AL1 1AJ2024-08-05
Cambridge Logistics Services Limited 39 Orient Close, St. Albans, AL1 1AJ2020-01-31
Fensoms Gym Limited 13 Wain Close, St. Albans, AL1 1AW2021-11-29
Ax Strategy Ltd 7 Magnolia Gardens, St. Albans, AL1 1AT2023-09-30
Rumillrose Investments Limited 3 Wain Close, St. Albans, AL1 1AW2024-09-04
Nightcast Lighting Ltd 27 Vickers Mews, London Road, St. Albans, AL1 1AX2023-07-03
Tana Medical Limited 28 Orient Close, St. Albans, AL1 1AJ2025-05-27
Slokakos Ltd 8 Magnolia Gardens, St. Albans, AL1 1AT2023-07-24
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Companies with similar names

Company NameAddressIncorporation Date
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Amersham Services Ltd 34 St. Margarets Avenue, Luton, LU3 1PQ2020-07-23
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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