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Amberson Property Investment Co. Limited

Amberson Property Investment Co. Limited is an active company incorporated on 14 April 1999 with the registered office located in Amersham, Buckinghamshire. Amberson Property Investment Co. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03752465
Private limited company
Age
26 years
Incorporated 14 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (10 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
MR K GAJEWSKI
40 Hollybush Lane
Amersham
Buckinghamshire
HP6 6EB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Retired • British • Lives in England • Born in Apr 1953
Director • Retired • British • Lives in England • Born in Nov 1953
Mrs Eileen Bernadette Bowen
PSC • British • Lives in England • Born in Nov 1953
Mr Matthew James Gajewski
PSC • British • Lives in England • Born in Sep 1986
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
5 Apr 2025
For period 5 Apr5 Apr 2025
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
£202
Decreased by £93 (-32%)
Total Liabilities
-£480
Same as previous period
Net Assets
-£278
Decreased by £93 (+50%)
Debt Ratio (%)
238%
Increased by 74.91% (+46%)
Latest Activity
Pauline Barbara West Resigned
3 Months Ago on 27 Oct 2025
Pauline Barbara West (PSC) Resigned
3 Months Ago on 27 Oct 2025
Micro Accounts Submitted
3 Months Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 13 May 2025
Micro Accounts Submitted
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 May 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Jun 2022
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Documents
Termination of appointment of Pauline Barbara West as a director on 27 October 2025
Submitted on 28 Oct 2025
Cessation of Pauline Barbara West as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Micro company accounts made up to 5 April 2025
Submitted on 22 Oct 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 5 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 5 April 2023
Submitted on 1 Dec 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 22 May 2023
Micro company accounts made up to 5 April 2022
Submitted on 29 Sep 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 2 Jun 2022
Repayment History
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