Introduction
Watch Company
A
A.M BLATCH HOLDINGS LTD
A.M BLATCH HOLDINGS LTD is an active company incorporated on 21 February 2019 with the registered office located in Wisbech. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A.M BLATCH HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11839602
LTD Company
Age
7 Years
Incorporated 21 February 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
9-10 The Crescent Wisbech, PE13 1EH,
Previous Addresses
2 the Crescent Wisbech Cambridgeshire PE13 1EH United Kingdom
From: 21 February 2019To: 19 February 2026
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLATCH, Helen Jane
ActiveThe Crescent, WisbechPE13 1EH
Secretary
Appointed 21 Feb 2019
BLATCH, Helen Jane
The Crescent, WisbechPE13 1EH
Secretary
21 Feb 2019
Active
BLATCH, Andrew Mark
ActiveThe Crescent, WisbechPE13 1EH
Born July 1967
Director
Appointed 21 Feb 2019
BLATCH, Andrew Mark
The Crescent, WisbechPE13 1EH
Born July 1967
Director
21 Feb 2019
Active
BLATCH, Helen Jane
ActiveThe Crescent, WisbechPE13 1EH
Born September 1966
Director
Appointed 21 Feb 2019
BLATCH, Helen Jane
The Crescent, WisbechPE13 1EH
Born September 1966
Director
21 Feb 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Crescent, WisbechPE13 1EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
A.M Blatch Trustees Limited
The Crescent, WisbechPE13 1EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Mrs Helen Jane Blatch
CeasedWisbechPE13 1EH
Born September 1966
Nature of Control
Significant influence or control
Notified 21 Feb 2019
Ceased 25 Feb 2021
Mrs Helen Jane Blatch
WisbechPE13 1EH
Born September 1966
Significant influence or control
21 Feb 2019
Ceased 25 Feb 2021
Ceased
Mr Andrew Mark Blatch
CeasedWisbechPE13 1EH
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2019
Ceased 25 Feb 2021
Mr Andrew Mark Blatch
WisbechPE13 1EH
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Feb 2019
Ceased 25 Feb 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
19 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2019
6 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2019