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Amistha Bidco Limited
08312827
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
NURSERY COURT, WINDLESHAM, GU20 6LQ
Incorporated 29/11/2012
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Peter John Fane
director · Since 29/10/2024
BUSINESS EXECUTIVE
BRITISH · ENGLAND · Age 63
Also on 36 other boards
Mr Rajesh Prabhashanker Bhogaita
director · Since 06/02/2026
BRITISH · ENGLAND · Age 63
Also on 64 other boards
Persons with Significant Control
Amistha Midco Limited
75–100% shares
75–100% votes
Nursery Court, London Road, Windlesham, GU20 6LQ
Notified 06/04/2016
Former PSCs
Mr Richard Barry Sanders
Ceased 29/10/2024
Mr Layton Gwyn Tamberlin
Ceased 29/10/2024
Charges2 outstanding
A registered charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 14/07/2026Registered 16/07/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 31/01/2025Registered 04/02/2025
Charge
satisfied
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Created 31/05/2018Registered 06/06/2018Satisfied 08/11/2024