Amistha Holdings Limited

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Amistha Holdings Limited

08232434•Private Limited With Share Capital

Nursery Court London Road, Windlesham, Surrey, GU206LQ
Website08000830850

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Incorporated

27/09/2012

Company Age

13 years

Directors

2

Employees

2

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Amistha Holdings Limited (08232434) is a private limited with share capital incorporated on 27/09/2012 (13 years old) and registered in surrey, GU206LQ. The company operates under SIC code 64209 and is classified as Micro.

Orbis are a leading provider of vacant property security, site management and people protection, with a strategic network of branches across the uk and northern ireland operating 24/7 all-year-round.since 1981, orbis have continued to invest, innovate and pioneer new ways to protect properties, asse...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/09/2012
GU206LQ
2 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£1.52M

Net Assets

£437.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
P
peter john fane
director
R
rajesh prabhashanker bhogaita
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-11-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Legacy
Category:Miscellaneous
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Legacy
Category:Capital
Date:28-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2014
Legacy
Category:Insolvency
Date:28-04-2014
Resolution
Category:Resolution
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2013
Resolution
Category:Resolution
Date:18-02-2013
Legacy
Category:Mortgage
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date14/03/2026
Latest Accounts31/03/2025

Trading Addresses

Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB81QG
Nursery Court, London Road, Windlesham, GU206LQRegistered

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Contact

08000830850
orbisprotect.com
Nursery Court London Road, Windlesham, Surrey, GU206LQ