AMERSHAM CORPORATE SERVICES LIMITED

Active Beaconsfield

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AMERSHAM CORPORATE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 22 Jul 1993 Active Beaconsfield, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AMERSHAM SECRETARIAL SERVICES LIMITED 22 Jul 1993 — 7 Mar 1997
Accounts Submitted 29 May 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 22 Jul 2025 Next due 5 Aug 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom

Full company profile for AMERSHAM CORPORATE SERVICES LIMITED (02838425), an active company based in Beaconsfield, United Kingdom. Incorporated 22 Jul 1993. Other business support service activities n.e.c.. 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 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Azets Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azets Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WILKINS KENNEDY LLP united kingdom
AMERSHAM CORPORATE SERVICES LIMITED Current Company
TAX EFFICIENCY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026OfficersAppointment of Mr Anthony Healey as director on 1 Jan 2026
15 Jan 2026OfficersTermination of Stephen Paul Grant as director on 31 Dec 2025
22 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with updates
29 May 2025AccountsAnnual accounts made up to 30 Apr 2025
24 Jul 2024Confirmation StatementConfirmation statement made on 22 Jul 2024 with updates
17 Jan 2026 Officers

Appointment of Mr Anthony Healey as director on 1 Jan 2026

15 Jan 2026 Officers

Termination of Stephen Paul Grant as director on 31 Dec 2025

22 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with updates

29 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

24 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jul 2024 with updates

Recent Activity

Latest Activity

Appointment of Mr Anthony Healey as director on 1 Jan 2026

4 months ago on 17 Jan 2026

Termination of Stephen Paul Grant as director on 31 Dec 2025

4 months ago on 15 Jan 2026

Confirmation statement made on 22 Jul 2025 with updates

10 months ago on 22 Jul 2025

Annual accounts made up to 30 Apr 2025

11 months ago on 29 May 2025

Confirmation statement made on 22 Jul 2024 with updates

1 years ago on 24 Jul 2024