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Ambergreen Properties Limited

Ambergreen Properties Limited is an active company incorporated on 12 December 2001 with the registered office located in Christchurch, Dorset. Ambergreen Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04338574
Private limited company
Age
24 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (24 days ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
HARRISONS
4 Brackley Close
Bournemouth International Airport
Christchurch
Dorset
BH23 6SE
England
Same address for the past 6 years
Telephone
01202581999
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in UK • Born in Sep 1944
Robert Victor Thomas
PSC • British • Lives in UK • Born in Sep 1944
Mrs Linda Marilyn Thomas
PSC • British • Lives in UK • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Avonwood Developments Limited
Linda Marilyn Thomas and are mutual people.
Active
Eureka Rfid Limited
Linda Marilyn Thomas and Robert Victor Thomas are mutual people.
Active
Zonesafe Limited
Linda Marilyn Thomas and Robert Victor Thomas are mutual people.
Active
Meditrack Limited
Linda Marilyn Thomas and Robert Victor Thomas are mutual people.
Dissolved
Autotrack Limited
Linda Marilyn Thomas and Robert Victor Thomas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £99.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.2M
Decreased by £104.75K (-8%)
Total Liabilities
-£180.58K
Decreased by £135.84K (-43%)
Net Assets
£1.02M
Increased by £31.09K (+3%)
Debt Ratio (%)
15%
Decreased by 9.2% (-38%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 18 Dec 2025
Confirmation Submitted
14 Days Ago on 17 Dec 2025
Robert Victor Thomas (PSC) Details Changed
11 Months Ago on 14 Jan 2025
Mrs Linda Marilyn Thomas (PSC) Details Changed
11 Months Ago on 14 Jan 2025
Robert Victor Thomas Details Changed
11 Months Ago on 14 Jan 2025
Mrs Linda Marilyn Thomas Details Changed
11 Months Ago on 14 Jan 2025
Mrs Linda Marilyn Thomas Details Changed
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 7 December 2025 with updates
Submitted on 17 Dec 2025
Change of details for Mrs Linda Marilyn Thomas as a person with significant control on 14 January 2025
Submitted on 15 Jan 2025
Change of details for Robert Victor Thomas as a person with significant control on 14 January 2025
Submitted on 15 Jan 2025
Secretary's details changed for Mrs Linda Marilyn Thomas on 14 January 2025
Submitted on 15 Jan 2025
Director's details changed for Robert Victor Thomas on 14 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mrs Linda Marilyn Thomas on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Repayment History
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