Memoria - Amber Valley Memorial Park Ltd

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Memoria - Amber Valley Memorial Park Ltd

08749441•Private Limited With Share Capital

Units 1 & 2, Willows Gate, Stoke Lyne Road, Bicester, OX279AU

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Incorporated

25/10/2013

Company Age

13 years

Directors

5

Employees

—

SIC Code

96030

Risk

very low risk

Company Overview

Registration, classification & business activity

Memoria - Amber Valley Memorial Park Ltd (08749441) is a private limited with share capital incorporated on 25/10/2013 (13 years old) and registered in bicester, OX279AU. The company operates under SIC code 96030 - funeral and related activities.

Amber valley memorial limited is a company based out of 5m crematorium and memorial park, derbyshire, united kingdom.

Private Limited With Share Capital
SIC: 96030
Small
Incorporated 25/10/2013
OX279AU

Financial Overview

Total Assets

£3.21M

Liabilities

£1.38M

Net Assets

£1.83M

Turnover

£1.49M

Cash

£87.9K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
C
christopher james affleck penney
director
A
anthony geoffrey david esse
director
S
stephen john wallis
director
S
stephen john wallis
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Legacy
Category:Capital
Date:10-01-2022
Legacy
Category:Insolvency
Date:10-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Resolution
Category:Resolution
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2017
Memorandum Articles
Category:Incorporation
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2016
Legacy
Category:Capital
Date:03-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2016
Legacy
Category:Insolvency
Date:03-03-2016
Resolution
Category:Resolution
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Incorporation Company
Category:Incorporation
Date:25-10-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025

Trading Addresses

Amber Valley Memorial Park, Derby Road, Swanwick, Alfreton, Derbyshire, DE551BH
Units 1 & 2, Willows Gate, Stoke Lyne Road, Bicester, Oxfordshire Ox27 9Au, OX279AURegistered

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Contact

Units 1 & 2, Willows Gate, Stoke Lyne Road, Bicester, OX279AU