AMERSHAM (HOLDINGS) LTD.

Company summary

Company number: 00266985
Status: ACTIVE
Incorporated / age: 14 June 193294 years
Registered office: Connexions, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connexions, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
Nature of business
Activities of open-ended investment companies
Previous company names
STRATSTONE (HOLDINGS) LIMITED
STRATSTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMILLIE, Anne Patricia ACTIVE	Secretary	26 Feb 2026				69, Grosvenor Road, London, E11 2ES, England
OWEN, Sheena Jane ACTIVE	Director	01 Oct 1998		England	July 1959	3 Providence Way, Baldock, Hertfordshire, SG7 6TT
SMILLIE, Anne Patricia ACTIVE	Director	01 Oct 1998		England	January 1958	69 Grosvenor Road, Wanstead, London, E11 2ES
SMILLIE, Elizabeth Dawn ACTIVE	Director	01 Oct 1998		England	December 1963	11 Priory Road, London, N8 8LH
SMILLIE, Susan Carole ACTIVE	Director	01 Oct 1998		England	December 1965	Little Croft, 23 Lower Paddick Road, Oxhey Village, Hertfordshire, WD1 4DY
KAPILA, Parveen RESIGNED	Secretary		26 Feb 2026			Mayfair House, London Road, Sunningdale, Berkshire, SL5 0JN
KAPILA, Parveen RESIGNED	Director	01 Oct 1991	27 Jan 2026	England	November 1951	Mayfair House, London Road, Sunningdale, Berkshire, SL5 0JN
SMILLIE, Chloe Ann RESIGNED	Director	01 Oct 1998	31 Mar 2001		April 1941	Whyte Posts 66 High Street, Old Amersham, Buckinghamshire, HP7 0DS
SMILLIE, James RESIGNED	Director		15 Mar 2022	England	June 1929	Whyte Posts 66 High Street, Old Amersham, Buckinghamshire, HP7 0DS
THE LORD CONSTANTINE, Th Rt Hon RESIGNED	Director		01 Oct 1995		March 1910	Hunters Beck, Uxbridge Road, Stanmore, Middlesex

SMILLIE, Anne Patricia ACTIVE
Role: Secretary
Appointed on: 26 Feb 2026
Address: 69, Grosvenor Road, London, E11 2ES, England

OWEN, Sheena Jane ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: England
Date of birth: July 1959
Address: 3 Providence Way, Baldock, Hertfordshire, SG7 6TT

SMILLIE, Anne Patricia ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: England
Date of birth: January 1958
Address: 69 Grosvenor Road, Wanstead, London, E11 2ES

SMILLIE, Elizabeth Dawn ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: England
Date of birth: December 1963
Address: 11 Priory Road, London, N8 8LH

SMILLIE, Susan Carole ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: England
Date of birth: December 1965
Address: Little Croft, 23 Lower Paddick Road, Oxhey Village, Hertfordshire, WD1 4DY

KAPILA, Parveen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 2026
Address: Mayfair House, London Road, Sunningdale, Berkshire, SL5 0JN

KAPILA, Parveen RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 27 Jan 2026
Country of Residence: England
Date of birth: November 1951
Address: Mayfair House, London Road, Sunningdale, Berkshire, SL5 0JN

SMILLIE, Chloe Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Mar 2001
Date of birth: April 1941
Address: Whyte Posts 66 High Street, Old Amersham, Buckinghamshire, HP7 0DS

SMILLIE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: June 1929
Address: Whyte Posts 66 High Street, Old Amersham, Buckinghamshire, HP7 0DS

THE LORD CONSTANTINE, Th Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: March 1910
Address: Hunters Beck, Uxbridge Road, Stanmore, Middlesex

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 1987	Satisfied
24 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 1987	Satisfied
15 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 1984	Satisfied
25 Oct 1984	Satisfied
08 Oct 1984	Satisfied
21 Oct 1982	Satisfied
21 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 1982	Satisfied
20 Oct 1982	Satisfied
28 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 1965	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1965	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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