Amberbrook Limited
Company Profile
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UnknownAmberbrook Limited
02583265•Private Limited With Share Capital
Pear Tree Drive Newton Road, Birmingham, West Midlands, B436HS
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Incorporated
18/02/1991
Company Age
35 years
Directors
1
Employees
—
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Amberbrook Limited (02583265) is a private limited with share capital incorporated on 18/02/1991 (35 years old) and registered in west midlands, B436HS. The company operates under SIC code 86900 - other human health activities.
Amberbrook limited is an international affairs company based out of newton rd, wickford, england, united kingdom.
Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 18/02/1991
B436HS
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Address
Date:11-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Address
Date:31-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:05-03-2003
Legacy
Category:Address
Date:09-02-2003
Auditors Resignation Company
Category:Auditors
Date:20-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Mortgage
Date:22-03-2002
Legacy
Category:Annual Return
Date:21-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Officers
Date:04-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:26-04-2000
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1998
Legacy
Category:Accounts
Date:08-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:10-03-1998
Legacy
Category:Annual Return
Date:10-03-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1997
Legacy
Category:Address
Date:28-07-1997
Legacy
Category:Address
Date:28-07-1997
Legacy
Category:Address
Date:12-05-1997
Legacy
Category:Annual Return
Date:17-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:05-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1995
Legacy
Category:Annual Return
Date:30-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1994
Legacy
Category:Annual Return
Date:24-03-1994
Legacy
Category:Accounts
Date:03-08-1993
Legacy
Category:Annual Return
Date:25-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1993
Legacy
Category:Annual Return
Date:09-03-1992
Legacy
Category:Officers
Date:15-08-1991
Legacy
Category:Accounts
Date:15-08-1991
Legacy
Category:Mortgage
Date:18-07-1991
Legacy
Category:Address
Date:18-03-1991
Legacy
Category:Officers
Date:08-03-1991
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025
Trading Addresses
27 Norfolk Road, Maidenhead, Berkshire, SL67AU
58A Bath Road, Maidenhead, Berkshire, SL64JY
London Road, Ascot, Berkshire, SL58DQ
Pear Tree Drive Newton Road, Birmingham, West Midlands, B436HSRegistered
Related Companies
3
Contact
Pear Tree Drive Newton Road, Birmingham, West Midlands, B436HS