Amber Real Property Limited
Company Profile
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SmallAmber Real Property Limited
08540150•Private Limited With Share Capital
Pendragon House 65 London Road, St Albans, AL11LJ
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Incorporated
22/05/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Real Property Limited (08540150) is a private limited with share capital incorporated on 22/05/2013 (12 years old) and registered in st albans, AL11LJ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 22/05/2013
AL11LJ
Financial Overview
Total Assets
£1.26M
Liabilities
£0
Net Assets
£1.26M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Incorporation Company
Category:Incorporation
Date:22-05-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date06/11/2025
Latest Accounts31/05/2025
Trading Addresses
Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL11LJRegistered
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Contact
Pendragon House 65 London Road, St Albans, AL11LJ