AMERSHAM VALE LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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AMERSHAM VALE LTD

Buying and selling of own real estate

Founded 3 Mar 2020 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

SITEHOLD SOUTH EAST LTD 3 Mar 2020 — 2 Feb 2026
Accounts Due 31 Jan 2027 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1345 High Road London N20 9HR United Kingdom

Full company profile for AMERSHAM VALE LTD (12494417), an active company based in London, United Kingdom. Incorporated 3 Mar 2020. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 202698£98£98

Officers

Officers

2 active 1 resigned
Status
Goldstein, Vincent DanielDirectorBritishEngland6619 Mar 2026Active
Simpson, Garry JonDirectorBritishEngland593 Mar 2020Active

Shareholders

Shareholders (4)

Turnhold Properties Ltd
35.0%
35
The V Fund Ltd
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

The V Fund Ltd

Unknown

Active
Notified 19 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Garry Jon Simpson

Ceased 28 Feb 2022

Ceased

Group Structure

Group Structure

AMERSHAM VALE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026CapitalAllotment of shares (GBP 103) on 4 Jun 2026
22 Apr 2026OfficersAppointment of Mr Benjamin Simpson as director on 22 Apr 2026
22 Apr 2026OfficersAppointment of Mr Adam Joel Shafron as director on 22 Apr 2026
9 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Mar 2026OfficersAppointment of Mr Vincent Daniel Goldstein as director on 19 Mar 2026
5 Jun 2026 Capital

Allotment of shares (GBP 103) on 4 Jun 2026

22 Apr 2026 Officers

Appointment of Mr Benjamin Simpson as director on 22 Apr 2026

22 Apr 2026 Officers

Appointment of Mr Adam Joel Shafron as director on 22 Apr 2026

9 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Mar 2026 Officers

Appointment of Mr Vincent Daniel Goldstein as director on 19 Mar 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 103) on 4 Jun 2026

3 days ago on 5 Jun 2026

Appointment of Mr Benjamin Simpson as director on 22 Apr 2026

1 months ago on 22 Apr 2026

Appointment of Mr Adam Joel Shafron as director on 22 Apr 2026

1 months ago on 22 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 9 Apr 2026

Appointment of Mr Vincent Daniel Goldstein as director on 19 Mar 2026

2 months ago on 24 Mar 2026