Amberquay Limited

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Amberquay Limited

04299853Private Limited With Share Capital

4 Fern Close, Bramcote, Nottingham, NG93DF
Incorporated

05/10/2001

Company Age

24 years

Directors

3

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amberquay Limited (04299853) is a private limited with share capital incorporated on 05/10/2001 (24 years old) and registered in nottingham, NG93DF. 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 05/10/2001
NG93DF
1 employees

Financial Overview

Total Assets

£2.85M

Liabilities

£689.4K

Net Assets

£2.16M

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£5.5K

Key Metrics

1

Employees

3

Directors

6

Shareholders

Board of Directors

2

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Mortgage
Date:29-10-2003
Legacy
Category:Mortgage
Date:29-10-2003
Legacy
Category:Mortgage
Date:03-09-2003
Legacy
Category:Mortgage
Date:03-09-2003
Legacy
Category:Mortgage
Date:03-09-2003
Legacy
Category:Mortgage
Date:21-06-2003
Legacy
Category:Mortgage
Date:21-06-2003
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Accounts
Date:28-03-2003
Legacy
Category:Mortgage
Date:19-12-2002
Legacy
Category:Mortgage
Date:19-12-2002
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Address
Date:12-11-2001
Incorporation Company
Category:Incorporation
Date:05-10-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Fern Close, Bramcote, Nottingham, Notts, NG93DF

Contact

4 Fern Close, Bramcote, Nottingham, NG93DF