Amhaven Limited

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Amhaven Limited

03689949•Private Limited With Share Capital

Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, PO119QF

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Incorporated

29/12/1998

Company Age

27 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Amhaven Limited (03689949) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in hayling island, PO119QF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/12/1998
PO119QF

Financial Overview

Total Assets

£6

Liabilities

£0

Net Assets

£6

Cash

£0

Key Metrics

7

Directors

6

Shareholders

Board of Directors

5
K
karen elizabeth welbergen
director
C
colin ray bayford
director
T
terence john ansell
director
S
stephen michael bell
director
H
holly blunsom
director

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Address
Date:17-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Annual Return
Date:18-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Capital
Date:15-03-1999
Legacy
Category:Address
Date:15-03-1999
Legacy
Category:Address
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Incorporation Company
Category:Incorporation
Date:29-12-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date13/01/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, Hants Po11 9Qf, PO119QFRegistered

Contact

Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, PO119QF