Amberfield Developments Limited
Company Profile
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UnknownAmberfield Developments Limited
09067336•Private Limited With Share Capital
Electra House 1A Gilberd Road, Colchester, Essex, CO27LR
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Incorporated
03/06/2014
Company Age
11 years
Directors
7
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Amberfield Developments Limited (09067336) is a private limited with share capital incorporated on 03/06/2014 (11 years old) and registered in essex, CO27LR. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 03/06/2014
CO27LR
Financial Overview
Total Assets
£16
Liabilities
£0
Net Assets
£16
Cash
£16
Key Metrics
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2014
Incorporation Company
Category:Incorporation
Date:03-06-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/04/2027
Filing Date26/02/2026
Latest Accounts31/07/2025
Trading Addresses
Electra House 1A Gilberd Road, Colchester, Essex, CO27LRRegistered
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Contact
Electra House 1A Gilberd Road, Colchester, Essex, CO27LR