Introduction
Watch Company
A
AMERSHAM COURT LIMITED
AMERSHAM COURT LIMITED is an active company incorporated on 17 November 2017 with the registered office located in Amersham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AMERSHAM COURT LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11070338
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
154 Station Road Amersham, HP6 5DW,
Previous Addresses
Ashmill Amersham Court Station Road Amersham England
From: 17 November 2017To: 28 November 2019
2 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Simon James Russell
ActiveAmersham Court, Station RoadAMERSHAM
Born May 1977
Director
Appointed 17 Nov 2017
BROWN, Simon James Russell
Amersham Court, Station RoadAMERSHAM
Born May 1977
Director
17 Nov 2017
Active
D&A SECRETARIAL SERVICES LIMITED
ResignedLondon Wall, LondonEC2M 5PS
Corporate secretary
Appointed 17 Nov 2017
Resigned 01 Jul 2021
D&A SECRETARIAL SERVICES LIMITED
London Wall, LondonEC2M 5PS
Corporate secretary
17 Nov 2017
Resigned 01 Jul 2021
Resigned
D&A NOMINEES LIMITED
ResignedLondon Wall, LondonEC2M 5PS
Corporate director
Appointed 17 Nov 2017
Resigned 01 Jul 2021
D&A NOMINEES LIMITED
London Wall, LondonEC2M 5PS
Corporate director
17 Nov 2017
Resigned 01 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
D&A Nominees Limited
ActiveLondon Wall, LondonEC2M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2017
D&A Nominees Limited
London Wall, LondonEC2M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2021
28 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2019