Back to search

Amersham Corporate Services Limited

02838425

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
Incorporated 22/07/1993

Previously known as

Amersham Secretarial Services Limited · until 07/03/1997

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Anthony Healey

secretary · Since 01/02/2021

Also on 3 other boards

Mr Anthony Healey

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Anthony Healey

secretary · Since 01/02/2021

Anthony Healey

director · Since 01/01/2026

British · United Kingdom · Age 61

Former

Co Form (Secretaries) Limited

corporate nominee secretary · Resigned 22/07/1993

Co Form (Nominees) Limited

corporate nominee director · Resigned 22/07/1993

Amanda Jane Wendes

director · Resigned 13/10/1993

Denise Andree Summers

director · Resigned 10/10/1994

Carol Anne Yeend

director · Resigned 30/09/1996

Kelly Craigs

director · Resigned 20/08/1999

Frances Pitwell

secretary · Resigned 14/02/2001

Kelly Craigs

secretary · Resigned 15/07/2003

Lisa Marie Taylor

secretary · Resigned 19/12/2006

Paul Butler

secretary · Resigned 16/02/2008

Kevin Michael Moss

director · Resigned 22/01/2018

Tim Collerton

secretary · Resigned 10/07/2020

Philip Mullis

secretary · Resigned 31/01/2021

Stephen Paul Grant

director · Resigned 31/12/2025

Persons with Significant Control

Azets Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Churchill House, 59 Litchfield Street, Walsall, WS4 2BX

Reg: Oc370220 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → C/O Azets Burnham Yard
2026-07-17

C/O AZETS BURNHAM YARD

post town → Beaconsfield
2026-07-17

BEACONSFIELD

CompanyRankvs 118119+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Cumberland Electrochemical Limited
90
3Haircloth Weaving & Finishing Company Limited
90
4Frank P. Matthews Limited
90
5Morris, Corfield & Co Holdings Ltd
90
6J.Clarke Transport(Lichfield)Limited
90
7G.R.Carr (Essex) Limited
90
8Henbrandt Limited
90
9First Scottish Searching Services Limited
90
10Lff Glamal Holdings Limited
90
118119Amersham Corporate Services Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Anthony HEALEYPrepared with CCH Company Secretarial by Wolters Kluwer