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Amber Property Company Limited

Amber Property Company Limited is an active company incorporated on 27 March 1996 with the registered office located in Northwood, Greater London. Amber Property Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03178909
Private limited company
Age
29 years
Incorporated 27 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
26 Halland Way
Northwood
HA6 2BY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Sep 1947 • Company Secretary Property Man
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.47M
Increased by £2.59K (0%)
Total Liabilities
-£302.85K
Decreased by £16K (-5%)
Net Assets
£1.16M
Increased by £18.6K (+2%)
Debt Ratio (%)
21%
Decreased by 1.13% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 26 May 2021
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 3 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 Jan 2025
Confirmation statement made on 26 May 2024 with updates
Submitted on 6 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 9 Jul 2023
Satisfaction of charge 1 in full
Submitted on 16 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 19 Jan 2023
Confirmation statement made on 26 May 2022 with no updates
Submitted on 28 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Feb 2022
Confirmation statement made on 26 May 2021 with updates
Submitted on 26 May 2021
Repayment History
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