AMERSHAM INVESTMENT MANAGEMENT LTD - Profile & Financials

Accounts Submitted 31 Oct 2025

Confirmation Statement Submitted 13 May 2025

Net assets £93.10K

Total assets £115.58K

Total Liabilities £56.81K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

128 City Road London EC1V 2NX England

Office (London)

1, 25 Lexington St, Carnaby, London W1F 9AH

Telephone

0207 734 7524

info@amershaminvestment.co.uk

Website

amershaminvestment.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£52.71k

Net Assets

£93.10k

Total Liabilities

£56.81k

Turnover

N/A

Employees

Debt Ratio

49%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 6 resigned

Show resigned officers

						Status
John Christopher Forsyth	Director	British	United Kingdom	66	10 Mar 2021	Active

Shareholders

Shareholders (3)


New Amersham Holdings Ltd	100.0%	45,000	Ordinary	21 Apr 2024
Paul Barnes	0.0%	0	Ordinary	21 Apr 2024
Michael Waller-bridge	0.0%	0	Ordinary	21 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

New Amersham Holdings Ltd

United Kingdom

Active

Notified 8 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Paul Martin Barnes

Ceased 8 Mar 2021

Ceased

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Group Structure

NEW AMERSHAM HOLDINGS LIMITED united kingdom

AMERSHAM INVESTMENT MANAGEMENT LTD Current Company

JLD GAMES LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Accounts	Annual accounts made up to 2024-10-31	View(14 pages)
28 Oct 2025	Accounts	Annual accounts made up to 2025-10-31	View(1 page)
13 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-21 with no updates	View(3 pages)
5 Aug 2024	Accounts	Annual accounts made up to 2023-10-31	View(13 pages)
21 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-21 with updates	View(4 pages)