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AMB Property Management Limited

AMB Property Management Limited is an active company incorporated on 27 June 2014 with the registered office located in Newcastle, Staffordshire. AMB Property Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09105254
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 months 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 3 months remaining)
Contact
Address
Hillcrest House 2 Woodland Avenue
Wolstanton
Newcastle Under Lyme
Staffordshire
ST5 8AZ
Same address since incorporation
Telephone
02089071177
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • Insurance Broker • British • Lives in UK • Born in Feb 1971
Director • None • British • Lives in UK • Born in Mar 1988
Director • Retired • British • Lives in UK • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer,Jones And Company Limited
Mr Andrew Mark Barrow is a mutual person.
Active
AMB Insurance Services Ltd
Mr Andrew Mark Barrow is a mutual person.
Active
Allure Beauty Boutique Limited
Zara Barrow is a mutual person.
Dissolved
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
Unreported
Same as previous period
Total Assets
£634.62K
Same as previous period
Total Liabilities
-£168.88K
Increased by £2.06K (+1%)
Net Assets
£465.74K
Decreased by £2.06K (-0%)
Debt Ratio (%)
27%
Increased by 0.33% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Lynne Barrow Resigned
3 Months Ago on 30 May 2025
Mrs Zara Barrow Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Charge Satisfied
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Andrew Mark Barrow (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 7 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 10 Jun 2025
Appointment of Mrs Zara Barrow as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Lynne Barrow as a director on 30 May 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Repayment History
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