ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amberfields Limited

Amberfields Limited is an active company incorporated on 2 December 1985 with the registered office located in London, Greater London. Amberfields Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01967499
Private limited company
Age
39 years
Incorporated 2 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10d Belvedere Drive
London
SW19 7BY
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 8B Belvedere Drive Wimbledon London SW19 7BY
Telephone
02089476962
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Mar 1972
Director • Retired Dentist • British • Lives in England • Born in Nov 1948
Director • None • British • Lives in England • Born in Jan 1966
Director • Fashion Designer • British • Lives in England • Born in Jan 1938
Director • Teacher • British • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cedr Services Limited
Dr Karl Joseph Mackie is a mutual person.
Active
Mediate Direct Limited
Dr Karl Joseph Mackie is a mutual person.
Active
Centre For Dispute Resolution Limited
Dr Karl Joseph Mackie is a mutual person.
Active
Cedr Solve Limited
Dr Karl Joseph Mackie is a mutual person.
Active
IDRS Limited
Dr Karl Joseph Mackie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78
Increased by £35 (+81%)
Total Liabilities
£0
Same as previous period
Net Assets
£78
Increased by £35 (+81%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Margaret Petrie Resigned
2 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Apr 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Julie Antoinette Howlett Resigned
2 Years 10 Months Ago on 1 Dec 2022
Mr Andreas Heinrich Bartels Appointed
2 Years 10 Months Ago on 1 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Dec 2022
Get Credit Report
Discover Amberfields Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Margaret Petrie as a director on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 6 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from 8B Belvedere Drive Wimbledon London SW19 7BY to 10D Belvedere Drive London SW19 7BY on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 16 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 18 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Appointment of Mr Andreas Heinrich Bartels as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Termination of appointment of Julie Antoinette Howlett as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year