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Memoria - Amber Valley Memorial Park Ltd
Memoria - Amber Valley Memorial Park Ltd is an active company incorporated on 25 October 2013 with the registered office located in Bicester, Oxfordshire. Memoria - Amber Valley Memorial Park Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08749441
Private limited company
Age
12 years
Incorporated
25 October 2013
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
25 October 2024
(1 year ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(5 days remaining)
Last change occurred
2 years 12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Memoria - Amber Valley Memorial Park Ltd
Contact
Update Details
Address
The Pool House Bicester Road
Stratton Audley
Bicester
Oxfordshire
OX27 9BS
United Kingdom
Same address for the past
4 years
Companies in OX27 9BS
Telephone
07932012045
Email
Available in Endole App
Website
Ambervalleymemorial.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen John Wallis
Director • Director • British • Lives in England • Born in May 1971
Howard Osmond Paul Hodgson
Director • British • Lives in Malta • Born in Feb 1950
Christopher James Affleck Penney
Director • Fund Manager • British • Lives in England • Born in Sep 1964
Jamieson Charles Alexandre Howard Hodgson
Director • Business Development Consultant • British • Lives in UK • Born in May 1983
Anthony Geoffrey David Esse
Director • British • Lives in Portugal • Born in Feb 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Memoria Limited
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Waveney Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Denbighshire Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - North Herts Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria Funeral Plans Limited
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Flintshire Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Barnby Moor Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£103K
Increased by £24.16K (+31%)
Turnover
£1.5M
Increased by £75.7K (+5%)
Employees
5
Increased by 1 (+25%)
Total Assets
£3.21M
Decreased by £918.92K (-22%)
Total Liabilities
-£1.58M
Increased by £765.62K (+94%)
Net Assets
£1.63M
Decreased by £1.68M (-51%)
Debt Ratio (%)
49%
Increased by 29.48% (+149%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Stephen John Wallis Appointed
2 Months Ago on 7 Aug 2025
Howard Osmond Paul Hodgson Resigned
11 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Jamieson Charles Alexandre Howard Hodgson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Mr Christopher James Affleck Penney Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Stephen John Wallis as a director on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Christopher James Affleck Penney on 1 September 2021
Submitted on 9 Jun 2025
Termination of appointment of Howard Osmond Paul Hodgson as a director on 18 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024
Submitted on 4 Jul 2024
Satisfaction of charge 087494410002 in full
Submitted on 7 Jun 2024
Satisfaction of charge 087494410001 in full
Submitted on 7 Jun 2024
Registration of charge 087494410004, created on 9 May 2024
Submitted on 21 May 2024
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Repayment History
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