Introduction
Watch Company
A
AMLE HAMPSHIRE LIMITED
AMLE HAMPSHIRE LIMITED is an active company incorporated on 26 August 2020 with the registered office located in Chobham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. AMLE HAMPSHIRE LIMITED was registered 5 years ago.(SIC: 55209)
Status
active
Active since 5 years ago
Company No
12838061
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
AUSTIN MATLEY LUXURY ESCAPES LIMITED
From: 26 August 2020To: 3 November 2022
Address
1 & 2 Studley Court Mews Studley Court Guildford Road Chobham, GU24 8EB,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RICHARDSON, Nicholas Robert
ActiveStudley Court, ChobhamGU24 8EB
Born January 1972
Director
Appointed 21 Nov 2025
RICHARDSON, Nicholas Robert
Studley Court, ChobhamGU24 8EB
Born January 1972
Director
21 Nov 2025
Active
MATLEY, Benjamin
ResignedStudley Court, ChobhamGU24 8EB
Born October 1981
Director
Appointed 26 Aug 2020
Resigned 19 Nov 2025
MATLEY, Benjamin
Studley Court, ChobhamGU24 8EB
Born October 1981
Director
26 Aug 2020
Resigned 19 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Robert Richardson
ActiveStudley Court, ChobhamGU24 8EB
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Mr Nicholas Robert Richardson
Studley Court, ChobhamGU24 8EB
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2025
Active
Mr Benjamin Matley
CeasedStudley Court, ChobhamGU24 8EB
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Aug 2020
Ceased 19 Nov 2025
Mr Benjamin Matley
Studley Court, ChobhamGU24 8EB
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Aug 2020
Ceased 19 Nov 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
20 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2025
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
3 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2022