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Amberquay Limited

Amberquay Limited is an active company incorporated on 5 October 2001 with the registered office located in Nottingham, Nottinghamshire. Amberquay Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04299853
Private limited company
Age
24 years
Incorporated 5 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Fern Close
Bramcote
Nottingham
NG9 3DF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Jun 1951
Mr Philip Walter Kirk
PSC • British • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Diamond Reality Limited
Michelle Debra Kirk and Philip Walter Kirk are mutual people.
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Rapidplan Limited
Michelle Debra Kirk and Philip Walter Kirk are mutual people.
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Dutch Gold Limited
Michelle Debra Kirk and Philip Walter Kirk are mutual people.
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Venus Estates Limited
Michelle Debra Kirk and Philip Walter Kirk are mutual people.
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Coralshell Limited
Michelle Debra Kirk and Philip Walter Kirk are mutual people.
Active
Home Furniture Co LLP
Michelle Debra Kirk and Philip Walter Kirk are mutual people.
Active
Venus Estates Stanford LLP
Philip Walter Kirk and Michelle Debra Kirk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.09K
Increased by £8.72K (+2376%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.46M
Decreased by £30.51K (-1%)
Total Liabilities
-£739.8K
Decreased by £55.58K (-7%)
Net Assets
£1.72M
Increased by £25.08K (+1%)
Debt Ratio (%)
30%
Decreased by 1.86% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Oct 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 21 Jan 2021
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 6 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 5 October 2022 with no updates
Submitted on 5 Oct 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Confirmation statement made on 5 October 2021 with no updates
Submitted on 5 Oct 2021
Unaudited abridged accounts made up to 31 March 2020
Submitted on 21 Jan 2021
Repayment History
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