Introduction
Watch Company
A
AMISTHA MIDCO LIMITED
AMISTHA MIDCO LIMITED is an active company incorporated on 29 November 2012 with the registered office located in Windlesham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMISTHA MIDCO LIMITED was registered 13 years ago.(SIC: 64209)
Status
active
Active since 13 years ago
Company No
08312833
LTD Company
Age
13 Years
Incorporated 29 November 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Nursery Court London Road Windlesham, GU20 6LQ,
Previous Addresses
110 Wigmore Street Marylebone London W1U 3RW
From: 29 October 2019To: 7 November 2024
26 Seymour Street London W1H 7JA England
From: 3 September 2018To: 29 October 2019
Beaufort House Cricket Field Road Uxbridge UB8 1QG
From: 13 February 2013To: 3 September 2018
5 New Street Square London EC4A 3TW United Kingdom
From: 29 November 2012To: 13 February 2013
28 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Dec 12
Termination Director Company With Name
Director Left
Dec 12
Termination Director Company With Name
Funding Round
Feb 13
Capital Allotment Shares
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Capital Update
Jul 18
Capital Statement Capital Company With D...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Capital Update
Aug 20
Capital Statement Capital Company With D...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
17
Officers
2
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
BHOGAITA, Rajesh Prabhashanker
ActiveLondon Road, WindleshamGU20 6LQ
Born September 1962
Director
Appointed 06 Feb 2026
BHOGAITA, Rajesh Prabhashanker
London Road, WindleshamGU20 6LQ
Born September 1962
Director
06 Feb 2026
Active
FANE, Peter John
ActiveLondon Road, WindleshamGU20 6LQ
Born August 1962
Director
Appointed 29 Oct 2024
FANE, Peter John
London Road, WindleshamGU20 6LQ
Born August 1962
Director
29 Oct 2024
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 29 Nov 2012
Resigned 28 Jan 2013
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
29 Nov 2012
Resigned 28 Jan 2013
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 29 Nov 2012
Resigned 03 Dec 2012
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
29 Nov 2012
Resigned 03 Dec 2012
Resigned
FRANCIS, Richard
ResignedWigmore Street, LondonW1U 3RW
Born February 1961
Director
Appointed 28 Mar 2019
Resigned 16 Mar 2020
FRANCIS, Richard
Wigmore Street, LondonW1U 3RW
Born February 1961
Director
28 Mar 2019
Resigned 16 Mar 2020
Resigned
KIRKWOOD, Gareth Robert
ResignedLondon Road, WindleshamGU20 6LQ
Born April 1963
Director
Appointed 29 Oct 2024
Resigned 16 Jan 2026
KIRKWOOD, Gareth Robert
London Road, WindleshamGU20 6LQ
Born April 1963
Director
29 Oct 2024
Resigned 16 Jan 2026
Resigned
MCNEIL, James John
ResignedLatham Road, CambridgeCB2 7EG
Born March 1960
Director
Appointed 05 Dec 2012
Resigned 30 Apr 2016
MCNEIL, James John
Latham Road, CambridgeCB2 7EG
Born March 1960
Director
05 Dec 2012
Resigned 30 Apr 2016
Resigned
RATCLIFFE, Daniel Peter
ResignedLondon Road, WindleshamGU20 6LQ
Born June 1981
Director
Appointed 29 Oct 2024
Resigned 06 Feb 2026
RATCLIFFE, Daniel Peter
London Road, WindleshamGU20 6LQ
Born June 1981
Director
29 Oct 2024
Resigned 06 Feb 2026
Resigned
SANDERS, Richard Barry
ResignedWigmore Street, LondonW1U 3RW
Born July 1976
Director
Appointed 03 Dec 2012
Resigned 29 Oct 2024
SANDERS, Richard Barry
Wigmore Street, LondonW1U 3RW
Born July 1976
Director
03 Dec 2012
Resigned 29 Oct 2024
Resigned
SELKIRK, Peter Ericson
ResignedLlandenny, UskNP15 1DL
Born August 1955
Director
Appointed 05 Dec 2012
Resigned 30 Apr 2016
SELKIRK, Peter Ericson
Llandenny, UskNP15 1DL
Born August 1955
Director
05 Dec 2012
Resigned 30 Apr 2016
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 29 Nov 2012
Resigned 03 Dec 2012
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
29 Nov 2012
Resigned 03 Dec 2012
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 29 Nov 2012
Resigned 03 Dec 2012
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
29 Nov 2012
Resigned 03 Dec 2012
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Layton Gwyn Tamberlin
CeasedLondon Road, WindleshamGU20 6LQ
Born August 1976
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 29 Oct 2024
Mr Layton Gwyn Tamberlin
London Road, WindleshamGU20 6LQ
Born August 1976
Significant influence or control
06 Apr 2016
Ceased 29 Oct 2024
Ceased
Mr Richard Barry Sanders
CeasedLondon Road, WindleshamGU20 6LQ
Born July 1976
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 29 Oct 2024
Mr Richard Barry Sanders
London Road, WindleshamGU20 6LQ
Born July 1976
Significant influence or control
06 Apr 2016
Ceased 29 Oct 2024
Ceased
Amistha Holdings Limited
ActiveLondon Road, WindleshamGU20 6LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Amistha Holdings Limited
London Road, WindleshamGU20 6LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
90
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
22 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
22 March 2026
No document
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 March 2026
No document
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 March 2026
No document
Legacy
22 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
13 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
3 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 November 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
2 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2020
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2016
11 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2015
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2015
13 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 February 2013
5 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2012