Amberstone Enterprises Limited
Company Profile
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MicroAmberstone Enterprises Limited
07111301•Private Limited With Share Capital
Bhm House Marlborough Drive, Fleckney, Leicestershire, LE88UR
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Incorporated
22/12/2009
Company Age
16 years
Directors
3
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Amberstone Enterprises Limited (07111301) is a private limited with share capital incorporated on 22/12/2009 (16 years old) and registered in leicestershire, LE88UR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/12/2009
LE88UR
3 employees
Financial Overview
Total Assets
£940.2K
Liabilities
£0
Net Assets
£940.2K
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Resolution
Category:Resolution
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2017
Capital Cancellation Shares
Category:Capital
Date:22-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2017
Resolution
Category:Resolution
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Miscellaneous
Category:Miscellaneous
Date:15-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Change Of Name Notice
Category:Change Of Name
Date:09-03-2010
Incorporation Company
Category:Incorporation
Date:22-12-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
Bhm House Marlborough Drive, Fleckney, Leicestershire Le8 8Ur, Leicester, LE88URRegistered
Related Companies
4
Contact
bhmknitwear.co.uk
Bhm House Marlborough Drive, Fleckney, Leicestershire, LE88UR