Amberview Investments Limited

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Amberview Investments Limited

00864548•Private Limited With Share Capital

21 Thornton Way, London, NW116SL

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Incorporated

19/11/1965

Company Age

60 years

Directors

3

Employees

2

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Amberview Investments Limited (00864548) is a private limited with share capital incorporated on 19/11/1965 (60 years old) and registered in london, NW116SL. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 19/11/1965
NW116SL
2 employees

Financial Overview

Total Assets

£804.3K

Liabilities

£23.8K

Net Assets

£780.5K

Cash

£479

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
simon gibeon
director
S
sandra joan gibeon
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-03-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:19-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1996
Legacy
Category:Annual Return
Date:23-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1995
Legacy
Category:Annual Return
Date:21-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1993
Legacy
Category:Annual Return
Date:09-12-1993
Legacy
Category:Annual Return
Date:10-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1993
Legacy
Category:Annual Return
Date:24-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1992
Legacy
Category:Annual Return
Date:21-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1990
Legacy
Category:Annual Return
Date:09-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1989
Legacy
Category:Annual Return
Date:02-05-1989
Legacy
Category:Annual Return
Date:19-05-1988
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1987
Legacy
Category:Mortgage
Date:04-08-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Mortgage
Date:28-11-1986
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1986
Legacy
Category:Annual Return
Date:31-10-1986
Legacy
Category:Annual Return
Date:31-10-1986
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1986
Legacy
Category:Gazette
Date:02-09-1986
Incorporation Company
Category:Incorporation
Date:22-11-1965

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025

Trading Addresses

21 Thornton Way, London, NW116SL

Contact

21 Thornton Way, London, NW116SL