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Amberframe Holdings Limited

Amberframe Holdings Limited is an active company incorporated on 4 January 2010 with the registered office located in Cambridge, Cambridgeshire. Amberframe Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07115780
Private limited company
Age
15 years
Incorporated 4 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (1 month remaining)
Last change occurred 8 years 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 (1 year remaining)
Address
Tennyson House Cambridge Business Park
Cowley Road
Cambridge
CB4 0WZ
United Kingdom
Address changed on 10 Nov 2025 (1 month ago)
Previous address was 6 High Street Ely Cambridgeshire CB7 4JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1947 • Builder
Director • Contracts Director • British • Lives in UK • Born in Apr 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Hough (Building) Limited
Richard Hough is a mutual person.
Active
Amberframe Limited
Richard Hough is a mutual person.
Active
Man Construction Limited
Mark Hough is a mutual person.
Active
Man Developments Limited
Mark Hough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
£844.79K
Increased by £11.64K (+1%)
Total Liabilities
-£71.3K
Increased by £1.19K (+2%)
Net Assets
£773.49K
Increased by £10.45K (+1%)
Debt Ratio (%)
8%
Increased by 0.03% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Nov 2025
Mr Mark Hough Details Changed
1 Month Ago on 22 Oct 2025
Mr Richard Hough Details Changed
1 Month Ago on 22 Oct 2025
Mr Richard Hough (PSC) Details Changed
1 Month Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Mar 2023
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Documents
Change of details for Mr Richard Hough as a person with significant control on 22 October 2025
Submitted on 10 Nov 2025
Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Richard Hough on 22 October 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Mark Hough on 22 October 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 3 Mar 2023
Repayment History
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