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 9 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 11 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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
Dec Year End
2024
Dec 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

2 active 1 resigned
Status
Shafron, Adam JoelDirectorBritishEngland4222 Apr 2026Active
Simpson, BenjaminDirectorBritishEngland2822 Apr 2026Active

Shareholders

Shareholders (1)

Turnhold Properties Limited
100.0%

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
22 Apr 2026OfficersAppointment of Mr Adam Joel Shafron as director on 22 Apr 2026
22 Apr 2026OfficersAppointment of Mr Benjamin Simpson 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
23 Mar 2026OfficersTermination of Benjamin Simpson as director on 19 Mar 2026
22 Apr 2026 Officers

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

22 Apr 2026 Officers

Appointment of Mr Benjamin Simpson 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

23 Mar 2026 Officers

Termination of Benjamin Simpson as director on 19 Mar 2026

Recent Activity

Latest Activity

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

5 days ago on 22 Apr 2026

Appointment of Mr Benjamin Simpson as director on 22 Apr 2026

5 days ago on 22 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 9 Apr 2026

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

1 months ago on 24 Mar 2026

Termination of Benjamin Simpson as director on 19 Mar 2026

1 months ago on 23 Mar 2026