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Amberbay Operations Ltd

Amberbay Operations Ltd is an active company incorporated on 19 May 2011 with the registered office located in Surbiton, Greater London. Amberbay Operations Ltd was registered 14 years ago.
Status
Active
Active since 3 years ago
Company No
07641129
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Amberbay Operations Ltd
Contact
Address
16 The Mall
Surbiton
Surrey
KT6 4EQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Lorna Alexandra Booth
Director • PSC • Financial Consultant • British • Lives in Scotland • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hartcher UK Limited
Sail Business Solutions Secretaries Ltd is a mutual person.
Active
Coral Cove Strategies Ltd
Sail Business Solutions Secretaries Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£198.57K
Decreased by £35.6K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.57K
Decreased by £35.6K (-15%)
Total Liabilities
-£2.78K
Decreased by £427.01K (-99%)
Net Assets
£195.79K
Increased by £391.41K (-200%)
Debt Ratio (%)
1%
Decreased by 182.14% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Sail Business Solutions Secretaries Ltd Resigned
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Dormant Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 19 May 2021
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Feb 2025
Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 9 Jan 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 16 Feb 2023
Confirmation statement made on 19 May 2022 with no updates
Submitted on 19 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 11 Jan 2022
Confirmation statement made on 19 May 2021 with no updates
Submitted on 19 May 2021
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Repayment History
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