A M Bamber Limited
Company Profile
live
MicroA M Bamber Limited
09857534•Private Limited With Share Capital
18 St Christopher'S Way, Pride Park, Derby, DE248JY
Get Full Access
Incorporated
05/11/2015
Company Age
10 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
A M Bamber Limited (09857534) is a private limited with share capital incorporated on 05/11/2015 (10 years old) and registered in derby, DE248JY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/11/2015
DE248JY
2 employees
Financial Overview
Total Assets
£4.33M
Liabilities
£22.3K
Net Assets
£4.30M
Cash
£408.3K
Key Metrics
2
Employees
2
Directors
6
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Incorporation Company
Category:Incorporation
Date:05-11-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025
Trading Addresses
1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE248ZS
18 St Christopher'S Way, Pride Park, Derby, Derbyshire De24 8Jy, DE248JYRegistered
Related Companies
4
Contact
18 St Christopher'S Way, Pride Park, Derby, DE248JY