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Amberlodge Limited

Amberlodge Limited is an active company incorporated on 23 August 1972 with the registered office located in Wokingham, Berkshire. Amberlodge Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01067490
Private limited company
Age
53 years
Incorporated 23 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 10 Jan 2025 (9 months ago)
Previous address was Port of Liverpool Building Pier Head Liverpool L3 1NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Secretary
Ms Sheila Cameron Hancock
PSC • British • Lives in England • Born in Feb 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£218.04K
Decreased by £31.86K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255.95K
Increased by £6.05K (+2%)
Total Liabilities
-£84.53K
Decreased by £1.84K (-2%)
Net Assets
£171.42K
Increased by £7.89K (+5%)
Debt Ratio (%)
33%
Decreased by 1.54% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Joanna Harvey Details Changed
4 Months Ago on 23 Jun 2025
Ms Melanie Jane Thaw Details Changed
9 Months Ago on 10 Jan 2025
Abigail Thaw Details Changed
9 Months Ago on 10 Jan 2025
Ms Sheila Cameron Hancock Details Changed
9 Months Ago on 10 Jan 2025
Joanna Harvey Details Changed
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 12 Aug 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 25 Jun 2025
Director's details changed for Joanna Harvey on 23 June 2025
Submitted on 23 Jun 2025
Change of details for a person with significant control
Submitted on 13 Jan 2025
Director's details changed for Ms Melanie Jane Thaw on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from Port of Liverpool Building Pier Head Liverpool L3 1NW England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Joanna Harvey on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Ms Sheila Cameron Hancock on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Abigail Thaw on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Aug 2024
Repayment History
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