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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.
Watch Company
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 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 February 2025
Due by
30 November 2025
(1 month remaining)
Learn more about Amberley House (Management) Ltd
Contact
Update Details
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
Companies in SL9 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Simon Malcolm Hollands Clark
Director • Secretary • Sound Recordist • British • Lives in England • Born in Aug 1958
Mrs Emily Bishop
PSC • Director • British • Lives in England • Born in Mar 1962
Simon John Bishop
Director • British • Lives in England • Born in May 1961
Alice May Noyons
Director • Accountant • British • Lives in England • Born in May 1981
Mr Simon John Bishop
PSC • British • Lives in England • Born in May 1961
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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