Introduction
Watch Company
A
AMERSHAM VALE LTD
AMERSHAM VALE LTD is an active company incorporated on 3 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AMERSHAM VALE LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12494417
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
SITEHOLD SOUTH EAST LTD
From: 3 March 2020To: 2 February 2026
Address
1345 High Road London, N20 9HR,
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
ActiveHigh Road, LondonN20 9HR
Born May 1960
Director
Appointed 19 Mar 2026
GOLDSTEIN, Vincent Daniel
High Road, LondonN20 9HR
Born May 1960
Director
19 Mar 2026
Active
SIMPSON, Garry Jon
ActiveHigh Road, LondonN20 9HR
Born January 1967
Director
Appointed 03 Mar 2020
SIMPSON, Garry Jon
High Road, LondonN20 9HR
Born January 1967
Director
03 Mar 2020
Active
SIMPSON, Benjamin
ResignedHigh Road, LondonN20 9HR
Born January 1998
Director
Appointed 12 Feb 2025
Resigned 19 Mar 2026
SIMPSON, Benjamin
High Road, LondonN20 9HR
Born January 1998
Director
12 Feb 2025
Resigned 19 Mar 2026
Resigned
SUMMERS, Elise Ruth
ResignedHigh Road, LondonN20 9HR
Born March 1966
Director
Appointed 03 Mar 2020
Resigned 07 Feb 2025
SUMMERS, Elise Ruth
High Road, LondonN20 9HR
Born March 1966
Director
03 Mar 2020
Resigned 07 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
The V Fund Ltd
Active177-178 Tottenham Court Road, LondonW1T 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Mar 2026
The V Fund Ltd
177-178 Tottenham Court Road, LondonW1T 7AF
Ownership of shares 25 to 50 percent
19 Mar 2026
Active
Turnhold Properties Ltd
ActiveHigh Road, LondonN20 9HR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2022
Turnhold Properties Ltd
High Road, LondonN20 9HR
Ownership of shares 75 to 100 percent
28 Feb 2022
Active
Garry Jon Simpson
CeasedHigh Road, LondonN20 9HR
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Ceased 28 Feb 2022
Garry Jon Simpson
High Road, LondonN20 9HR
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2020
Ceased 28 Feb 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2026
2 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2020