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Amber Real Property Limited

Amber Real Property Limited is an active company incorporated on 22 May 2013 with the registered office located in St. Albans, Hertfordshire. Amber Real Property Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08540150
Private limited company
Age
12 years
Incorporated 22 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 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
Pendragon House
65 London Road
St Albans
AL1 1LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Nov 1962
Mrs Susan Bunting
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Garland Court Freeholders Limited
Mark John Bunting is a mutual person.
Active
St Albans District Chamber Of Commerce
Mark John Bunting is a mutual person.
Active
The Mews Culver Road Management Company Limited
Mark John Bunting is a mutual person.
Active
Central Valuation Network Services Ltd
Mr David Andrew Goodchild is a mutual person.
Active
Amber Real Investment Limited
Mark John Bunting is a mutual person.
Active
CVNS Holdings Limited
Mark John Bunting is a mutual person.
Active
55 Victoria Street Freehold Limited
Mark John Bunting is a mutual person.
Active
Sherbourne Court Freehold Ltd
Mark John Bunting 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
Same as previous period
Total Assets
£1.26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Micro Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mark John Bunting (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Susan Bunting (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Mr David Andrew Goodchild (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Mark John Bunting (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 30 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 7 Jan 2025
Confirmation statement made on 22 May 2024 with updates
Submitted on 3 Jun 2024
Notification of Susan Bunting as a person with significant control on 19 December 2023
Submitted on 9 Jan 2024
Cessation of Mark John Bunting as a person with significant control on 19 December 2023
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Oct 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 26 May 2023
Change of details for Mr Mark John Bunting as a person with significant control on 22 May 2023
Submitted on 25 May 2023
Change of details for Mr David Andrew Goodchild as a person with significant control on 22 May 2023
Submitted on 25 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year