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Amberstone Investments Ltd

Amberstone Investments Ltd is an active company incorporated on 18 May 2000 with the registered office located in Manchester, Greater Manchester. Amberstone Investments Ltd was registered 25 years ago.
Status
Active
Active since 12 years ago
Company No
03996849
Private limited company
Age
25 years
Incorporated 18 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (6 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony Warren Wagner
Director • Solicitor • British • Lives in England • Born in Apr 1954
Michael Benjamin Lopian
Director • Solicitor • British • Lives in UK • Born in Sep 1954
Mr Michael Benjamin Lopian
PSC • British • Lives in England • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aldergrove Investments Ltd
Anthony Warren Wagner and Michael Benjamin Lopian are mutual people.
Active
WL Management Limited
Michael Benjamin Lopian and Anthony Warren Wagner are mutual people.
Active
Falcona Properties Limited
Michael Benjamin Lopian is a mutual person.
Active
Fairfax Consultancy Limited
Michael Benjamin Lopian is a mutual person.
Active
Ecobell Consulting Limited
Anthony Warren Wagner is a mutual person.
Active
Endtime Ltd
Anthony Warren Wagner and Michael Benjamin Lopian are mutual people.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
15 Days Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 21 May 2025
Micro Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Micro Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Jun 2023
Micro Accounts Submitted
3 Years Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Micro Accounts Submitted
4 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 21 Nov 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 21 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 1 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 31 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 26 Nov 2021
Confirmation statement made on 18 May 2021 with no updates
Submitted on 24 Jun 2021
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Repayment History
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