Amberview Estates Limited

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Amberview Estates Limited

04958701•Private Limited With Share Capital

C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, L29TL

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Incorporated

10/11/2003

Company Age

22 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Amberview Estates Limited (04958701) is a private limited with share capital incorporated on 10/11/2003 (22 years old) and registered in liverpool, L29TL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/11/2003
L29TL
2 employees

Financial Overview

Total Assets

£2.14M

Liabilities

£50.0K

Net Assets

£2.09M

Cash

£106.2K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
P
patrick john fox
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

73
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Mortgage
Date:22-11-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Mortgage
Date:17-09-2004
Legacy
Category:Mortgage
Date:14-02-2004
Legacy
Category:Mortgage
Date:14-02-2004
Legacy
Category:Capital
Date:22-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Address
Date:21-01-2004
Incorporation Company
Category:Incorporation
Date:10-11-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Castle Chambers, 43 Castle Street, Liverpool, L29TLRegistered

Contact

C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, L29TL