Amberley Holdings Ltd
Company Profile
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MicroAmberley Holdings Ltd
09825044•Private Limited With Share Capital
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU31LR
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Incorporated
15/10/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amberley Holdings Ltd (09825044) is a private limited with share capital incorporated on 15/10/2015 (10 years old) and registered in guildford, GU31LR. 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 15/10/2015
GU31LR
Financial Overview
Total Assets
£1.29M
Liabilities
£680.3K
Net Assets
£605.9K
Cash
£29.7K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Legacy
Category:Miscellaneous
Date:14-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2016
Legacy
Category:Return
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Capital Allotment Shares
Category:Capital
Date:19-10-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Incorporation Company
Category:Incorporation
Date:15-10-2015
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, GU31LRRegistered
Related Companies
5
Contact
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU31LR