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Amberalter Limited

Amberalter Limited is an active company incorporated on 15 January 1999 with the registered office located in London, Greater London. Amberalter Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03695783
Private limited company
Age
26 years
Incorporated 15 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
342 Regents Park Road
London
N3 2LJ
England
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall TR10 8GZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Manuel Otero Eijo
PSC • Director • Secretary • Spanish • Lives in Spain • Born in Oct 1959 • Skipper
Maria Jose Pigueiras Dominguez
Director • Spanish • Lives in Spain • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£745.14K
Decreased by £192.74K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Decreased by £379.86K (-17%)
Total Liabilities
-£1.57M
Increased by £72.27K (+5%)
Net Assets
£274.72K
Decreased by £452.13K (-62%)
Debt Ratio (%)
85%
Increased by 17.76% (+26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 10 Jun 2024
Registered office address changed from Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to 342 Regents Park Road London N3 2LJ on 24 May 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 18 May 2023
Confirmation statement made on 16 May 2022 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 2 Feb 2022
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Repayment History
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