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Company Information for

AMERICHEM HOLDINGS INTERNATIONAL LIMITED

3 BUNHILL ROW, LONDON, EC1Y 8YZ,

Company Registration Number

02928169

Private Limited Company

Active

Company Overview

About Americhem Holdings International Ltd

AMERICHEM HOLDINGS INTERNATIONAL LIMITED was founded on 1994-05-12 and has its registered office in London. The organisation's status is listed as "Active". Americhem Holdings International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
AMERICHEM HOLDINGS INTERNATIONAL LIMITED

3 BUNHILL ROW LONDON EC1Y 8YZ Other companies in M30

Filing Information

Company Number		02928169
Company ID Number		02928169
Date formed		1994-05-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		GROUP

Last Datalog update:	2024-11-05 19:47:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICHEM HOLDINGS INTERNATIONAL LIMITED

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Company Officers of AMERICHEM HOLDINGS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CHRISTIAN JUVE	Company Secretary	1994-05-18
RICHARD CHRISTIAN JUVE	Director	2003-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS HILMAR WEIGL	Director	2017-04-01	2018-01-08
JANE CATHERINE HAMRLE	Director	2011-07-29	2017-08-02
WILLIAM CRAIG MACDOUGALL	Director	2008-06-18	2017-03-31
CHRIS ROBERT BAMFORD	Director	2009-11-03	2011-07-29
JOHN BERNER	Director	2003-03-03	2009-11-03
DAVID JOHN BOOTH	Director	1996-04-22	2008-06-19
FRANK LOUIS FIRE	Director	1996-04-22	2002-12-31
RICHARD HENRY JUVE	Director	1994-05-18	1995-09-12
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-05-12	1994-05-18
LONDON LAW SERVICES LIMITED	Nominated Director	1994-05-12	1994-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD CHRISTIAN JUVE	AMERICHEM EUROPE LIMITED	Director	1994-08-04	CURRENT	1971-04-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-24		CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-09-25		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-13		REGISTERED OFFICE CHANGED ON 13/09/23 FROM Cawdor Street Eccles Manchester M30 0QF
2023-05-26		Director's details changed for Robert Kenneth Gudbranson on 2020-01-01
2023-05-26		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-12-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH HELLSTERN
2022-05-11	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2021-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-02	AA01	Previous accounting period shortened from 30/09/19 TO 31/12/18
2019-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-03-20	AP01	DIRECTOR APPOINTED ROBERT KENNETH GUDBRANSON
2018-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HILMAR WEIGL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE CATHERINE HAMRLE
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 8584439
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG MACDOUGALL
2017-04-11	AP01	DIRECTOR APPOINTED THOMAS HILMAR WEIGL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 8584439
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 8584439
2016-05-25	AR01	12/05/16 FULL LIST
2016-05-25	AR01	12/05/16 FULL LIST
2016-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 8584439
2015-05-12	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 8584439
2014-05-29	AR01	12/05/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-05-20	AR01	12/05/13 ANNUAL RETURN FULL LIST
2013-05-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-05-15	AR01	12/05/12 ANNUAL RETURN FULL LIST
2012-03-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS BAMFORD
2011-12-05	AP01	DIRECTOR APPOINTED JANE CATHERINE HAMRLE
2011-05-24	AR01	12/05/11 ANNUAL RETURN FULL LIST
2011-05-16	SH02	Statement of capital on 2011-02-25 GBP8,584,439.00
2011-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-08	SH30	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2011-03-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-01	AR01	12/05/10 FULL LIST
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-05-28	AD02	SAIL ADDRESS CREATED
2010-02-08	AP01	DIRECTOR APPOINTED CHRIS ROBERT BAMFORD
2010-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BERNER
2010-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-05	AUD	AUDITOR'S RESIGNATION
2009-09-05	AUD	AUDITOR'S RESIGNATION
2009-05-19	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BOOTH
2008-07-09	288a	DIRECTOR APPOINTED DR WILLIAM CRAIG MACDOUGALL
2008-06-06	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOOTH / 23/04/2008
2007-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-06-19	363a	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-10-06	123	NC INC ALREADY ADJUSTED 28/09/06
2006-10-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-06	88(2)R	AD 28/09/06--------- £ SI 1655726@1=1655726 £ IC 9543713/11199439
2006-07-27	363a	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-07-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-06-13	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-06-15	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/03 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-30	288a	NEW DIRECTOR APPOINTED
2003-07-30	288a	NEW DIRECTOR APPOINTED
2003-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-13	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-09-23	123	£ NC 5000000/11000000 09/09/99
2002-09-23	RES04	NC INC ALREADY ADJUSTED 09/09/99
2002-09-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-20	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-08-28	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/01 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB
2000-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-25	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-06-26	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-08-20	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-05-27	363s	RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to AMERICHEM HOLDINGS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMERICHEM HOLDINGS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMERICHEM HOLDINGS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICHEM HOLDINGS INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of AMERICHEM HOLDINGS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMERICHEM HOLDINGS INTERNATIONAL LIMITED

Trademarks

We have not found any records of AMERICHEM HOLDINGS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERICHEM HOLDINGS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMERICHEM HOLDINGS INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where AMERICHEM HOLDINGS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMERICHEM HOLDINGS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMERICHEM HOLDINGS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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