AV

AMERSHAM VALE LTD

Active

Company number 12494417

London, United Kingdom · Incorporated 3 March 2020

1345 High Road, London, N20 9HR, United Kingdom

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 March 2026

Company history

Previous company names

SITEHOLD SOUTH EAST LTD · 3 March 2020 – 2 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
The V Fund Ltd
Ownership Of Shares 25 To 50 Percent
19 March 2026
PS
Turnhold Properties Ltd
Ownership Of Shares 75 To 100 Percent
28 February 2022

Funding

1 funding round
19 March 2026
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Certificate Change Of Name Company
Change Of Name
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Dormant
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2020 View
Incorporation Company
Incorporation
3 March 2020 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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