Amberfields Limited

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amberfields limited
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Amberfields Limited

01967499•Private Limited With Share Capital

10D Belvedere Drive, London, SW197BY
02089476962

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Incorporated

02/12/1985

Company Age

40 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Amberfields Limited (01967499) is a private limited with share capital incorporated on 02/12/1985 (40 years old) and registered in london, SW197BY. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 02/12/1985
SW197BY

Financial Overview

Total Assets

£413

Liabilities

£0

Net Assets

£413

Cash

£0

Key Metrics

6

Directors

8

Shareholders

Board of Directors

4
J
julie antoinette howlett
director
E
elizabeth mary myers
director
E
elizabeth teresa mary thimont
director
A
andreas heinrich bartels
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Sail Address Company
Category:Address
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2010
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Address
Date:13-04-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Annual Return
Date:15-05-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Address
Date:18-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Officers
Date:02-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Address
Date:01-02-2001
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Annual Return
Date:25-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2000

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/11/2025
Latest Accounts31/03/2025

Trading Addresses

10D Belvedere Drive, London, SW197BYRegistered

Contact

02089476962
10D Belvedere Drive, London, SW197BY