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Amberwave Limited

Amberwave Limited is an active company incorporated on 15 September 1987 with the registered office located in Henley-on-Thames, Oxfordshire. Amberwave Limited was registered 38 years ago.
Status
Active
Active since 3 years ago
Company No
02164694
Private limited company
Age
38 years
Incorporated 15 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Cowfields Farm
Rotherfield Greys
Henley On Thames
Oxfordshire
RG9 4PX
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1948 • Solicitor (Retired)
Director • British • Lives in UK • Born in May 1949
Director • Student • British • Lives in England • Born in Mar 1984
Mrs Susan Carolyn Samuels
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Apace Managements Limited
Sam Samuels and are mutual people.
Active
Actium Design Limited
Mr Alexander James Samuels is a mutual person.
Active
Rotherfield Residential Property Limited
Mr Alexander James Samuels is a mutual person.
Active
Montrose Clinic Ltd
Mr Alexander James Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£207
Decreased by £1.46K (-88%)
Total Liabilities
-£205
Decreased by £1.46K (-88%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.85% (-1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Susan Carolyn Samuels Resigned
10 Months Ago on 30 Oct 2024
Sam Samuels Resigned
10 Months Ago on 30 Oct 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 29 Nov 2024
Registration of charge 021646940007, created on 1 November 2024
Submitted on 15 Nov 2024
Registration of charge 021646940009, created on 31 October 2024
Submitted on 15 Nov 2024
Registration of charge 021646940006, created on 1 November 2024
Submitted on 15 Nov 2024
Registration of charge 021646940008, created on 31 October 2024
Submitted on 15 Nov 2024
Registration of charge 021646940005, created on 1 November 2024
Submitted on 11 Nov 2024
Registration of charge 021646940004, created on 1 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Sam Samuels as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Susan Carolyn Samuels as a director on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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