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Amberhook Investments Limited

Amberhook Investments Limited is a dormant company incorporated on 25 October 1962 with the registered office located in . Amberhook Investments Limited was registered 63 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
00738893
Private limited company
Age
63 years
Incorporated 25 October 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1956
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in England • Born in May 1948
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueford Limited
Sara Gillian Rabl, , and 1 more are mutual people.
Active
Amberhook Properties Limited
Sara Gillian Rabl and Preston Martin Charles Rabl are mutual people.
Active
Greenright Limited
Sara Gillian Rabl and Preston Martin Charles Rabl are mutual people.
Active
Berners-Allsopp Estate Management Co. Limited
Andrew William Kennedy Merriam is a mutual person.
Active
Racing To School
Andrew William Kennedy Merriam is a mutual person.
Active
West Norfolk Sporting Trust Limited
Andrew William Kennedy Merriam is a mutual person.
Active
Silversurfers Limited
Preston Martin Charles Rabl is a mutual person.
Active
Jmib Ltd
Preston Martin Charles Rabl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£55.33K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£55.33K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Mrs Francesca Sara Cockcroft Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Preston Martin Charles Rabl (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Sophia Rose Rabl Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Preston Martin Charles Rabl Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Sara Gillian Rabl Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Georgina Moira Peech Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Apr 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Apr 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 13 Mar 2024
Director's details changed for Mr Andrew William Kennedy Merriam on 1 February 2024
Submitted on 1 Mar 2024
Director's details changed for Sara Gillian Rabl on 1 February 2024
Submitted on 1 Mar 2024
Director's details changed for Georgina Moira Peech on 1 February 2024
Submitted on 1 Mar 2024
Secretary's details changed for Sara Gillian Rabl on 1 February 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Preston Martin Charles Rabl on 1 February 2024
Submitted on 1 Mar 2024
Director's details changed for Sophia Rose Rabl on 1 February 2024
Submitted on 1 Mar 2024
Repayment History
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