Ambergreen Properties Limited

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Ambergreen Properties Limited

04338574•Private Limited With Share Capital

4 Brackley Close, Bournemouth International Airpor, Christchurch, BH236SE
01202581999

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Incorporated

12/12/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ambergreen Properties Limited (04338574) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in christchurch, BH236SE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/12/2001
BH236SE
2 employees

Financial Overview

Total Assets

£1.20M

Liabilities

£180.6K

Net Assets

£1.02M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£104.7K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

1
R
robert victor thomas
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Resolution
Category:Resolution
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Accounts
Date:04-10-2003
Legacy
Category:Address
Date:09-04-2003
Legacy
Category:Annual Return
Date:24-01-2003
Resolution
Category:Resolution
Date:31-12-2002
Legacy
Category:Mortgage
Date:19-11-2002
Resolution
Category:Resolution
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Legacy
Category:Capital
Date:18-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2002
Resolution
Category:Resolution
Date:28-01-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Incorporation Company
Category:Incorporation
Date:12-12-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Brackley Close, Bournemouth International Airpor, Christchurch, Dorset Bh23 6Se, BH236SERegistered

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Contact

01202581999
4 Brackley Close, Bournemouth International Airpor, Christchurch, BH236SE