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Amber Close Management No 1 Limited

Amber Close Management No 1 Limited is an active company incorporated on 24 May 2010 with the registered office located in London, Greater London. Amber Close Management No 1 Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07263614
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
81 Woodland Gardens
London
N10 3UD
England
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was Smartax Accountancy Ltd Charter Building Charter Place Uxbridge UB8 1JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
William Hartley Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Hartley Group Limited
Mr Stephen Cilia is a mutual person.
Active
Marley Dean Limited
Mr Stephen Cilia is a mutual person.
Active
RBW Estates Limited
Mr Stephen Cilia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.4K
Decreased by £2.32K (-49%)
Total Liabilities
-£2.39K
Decreased by £2.32K (-49%)
Net Assets
£8
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
William Hartley Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Change of details for William Hartley Group Limited as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 6 Jun 2024
Registered office address changed from Smartax Accountancy Ltd Charter Building Charter Place Uxbridge UB8 1JG England to 81 Woodland Gardens London N10 3UD on 23 April 2024
Submitted on 23 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registered office address changed from 56 Windsor Avenue Uxbridge UB10 9AX England to Smartax Accountancy Ltd Charter Building Charter Place Uxbridge UB8 1JG on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 2 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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