Amberwave Limited
Company Profile
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MicroAmberwave Limited
02164694•Private Limited With Share Capital
Cowfields Farm, Rotherfield Greys, Henley On Thames, RG94PX
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Incorporated
15/09/1987
Company Age
38 years
Directors
2
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Amberwave Limited (02164694) is a private limited with share capital incorporated on 15/09/1987 (38 years old) and registered in henley on thames, RG94PX. The company operates under SIC code 68100 - buying and selling of own real estate.
Amberwave limited is a real estate company based out of cowfields farm rotherfield greys, henley on thames, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/09/1987
RG94PX
Financial Overview
Total Assets
£207
Liabilities
£205
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2010
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Mortgage
Date:04-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:30-01-2003
Resolution
Category:Resolution
Date:10-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:22-01-2002
Resolution
Category:Resolution
Date:21-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:26-01-2001
Resolution
Category:Resolution
Date:17-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2000
Legacy
Category:Address
Date:10-07-2000
Legacy
Category:Annual Return
Date:30-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-1999
Resolution
Category:Resolution
Date:04-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-1999
Resolution
Category:Resolution
Date:18-02-1999
Legacy
Category:Annual Return
Date:28-01-1999
Legacy
Category:Officers
Date:28-01-1999
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-1998
Resolution
Category:Resolution
Date:16-01-1998
Legacy
Category:Annual Return
Date:07-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1995
Legacy
Category:Annual Return
Date:19-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1994
Legacy
Category:Annual Return
Date:18-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1994
Auditors Resignation Company
Category:Auditors
Date:22-10-1993
Legacy
Category:Annual Return
Date:22-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1992
Legacy
Category:Annual Return
Date:24-03-1992
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date25/06/2025
Latest Accounts31/03/2025
Trading Addresses
Cowfields Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG94PXRegistered
Stoney Acre, 10 Camp Road, Gerrards Cross, Buckinghamshire, SL97PE
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