OA

OLD AMERSHAM HOTELS LTD.

Active

Company number 08106219

Old Amersham · Incorporated 14 June 2012

The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire, HP7 0DJ

Last updated on 10 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2014

Company history

Previous company names

STEVTON (NO.521) LIMITED · 14 June 2012 – 24 July 2012

SLBA LTD · 24 July 2012 – 4 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Old Amersham Hotels (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

4 funding rounds
5 November 2014
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
12 November 2012
Shares allotted · 0 shares allotted
—
24 July 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Capital Allotment Shares
Capital
17 November 2014 View
Resolution
Resolution
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2014 View
Resolution
Resolution
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Certificate Change Of Name Company
Change Of Name
4 February 2013 View
Change Of Name Notice
Change Of Name
4 February 2013 View
Capital Allotment Shares
Capital
12 December 2012 View
Capital Allotment Shares
Capital
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Legacy
Mortgage
21 November 2012 View
Resolution
Resolution
20 November 2012 View
Legacy
Mortgage
16 November 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Capital Allotment Shares
Capital
11 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Certificate Change Of Name Company
Change Of Name
24 July 2012 View
Change Of Name Notice
Change Of Name
24 July 2012 View
Incorporation Company
Incorporation
14 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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