ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amberley House (Management) Ltd

Amberley House (Management) Ltd is an active company incorporated on 7 February 2005 with the registered office located in Gerrards Cross, Buckinghamshire. Amberley House (Management) Ltd was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05355509
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
2nd Floor Gerrards Cross Memorial Centre
8 East Common
Gerrards Cross
Buckinghamshire
SL9 7AD
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 41 Shakespeare Road Hanwell London W7 1LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Director • Secretary • Sound Recordist • British • Lives in England • Born in Aug 1958
PSC • Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in May 1961
Director • Accountant • British • Lives in England • Born in May 1981
Mr Simon John Bishop
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Institute Of Professional Sound
Simon Malcolm Hollands Clark and Simon John Bishop are mutual people.
Active
Buzztrax Limited
Simon John Bishop is a mutual person.
Active
Alice Noyons Limited
Alice May Noyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.33K
Increased by £1.01K (+12%)
Total Liabilities
-£613
Increased by £50 (+9%)
Net Assets
£8.72K
Increased by £957 (+12%)
Debt Ratio (%)
7%
Decreased by 0.19% (-3%)
Latest Activity
Emily Bishop Details Changed
7 Months Ago on 25 Mar 2025
Mr Simon Malcolm Hollands Clark Details Changed
7 Months Ago on 25 Mar 2025
Simon John Bishop Details Changed
7 Months Ago on 25 Mar 2025
Mr Simon Malcolm Hollands Clark Details Changed
7 Months Ago on 25 Mar 2025
Mrs Alice May Noyons Details Changed
7 Months Ago on 25 Mar 2025
Mrs Alice May Noyons (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Mr Simon Malcolm Hollands Clark Details Changed
7 Months Ago on 24 Mar 2025
Mr Simon John Bishop (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Emily Bishop (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Mr Simon Malcolm Hollands Clark (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Get Credit Report
Discover Amberley House (Management) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mrs Alice May Noyons as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Simon Malcolm Hollands Clark on 25 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Simon Malcolm Hollands Clark as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Change of details for Emily Bishop as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Simon John Bishop as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Alice May Noyons on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Simon Malcolm Hollands Clark on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Simon John Bishop on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Emily Bishop on 25 March 2025
Submitted on 25 Mar 2025
Secretary's details changed for Mr Simon Malcolm Hollands Clark on 24 March 2025
Submitted on 25 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year