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Amberley Energy Management Company Limited

Amberley Energy Management Company Limited is a dormant company incorporated on 29 October 2014 with the registered office located in Horsham, West Sussex. Amberley Energy Management Company Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
09286905
Private limited by guarantee without share capital
Age
11 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
54 Guildford Road
Horsham
RH12 1LX
England
Address changed on 11 Apr 2025 (6 months ago)
Previous address was C/O Allres Ltd 54 Guildford Road Horsham RG12 1LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Banking • British • Lives in England • Born in Nov 1985
Director • Regional Finance Director • British • Lives in England • Born in Dec 1965
Director • Business Development Officer • British • Lives in England • Born in Feb 1996
Director • Aviation Finance • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberley Waterfront Management Company Limited
Angeliki Vourlioti, Atef Hasan, and 3 more are mutual people.
Active
Bulstrode Camp Limited
Common Ground Estate & Property Management Ltd is a mutual person.
Active
Park Close (Oxford) Management Company Limited
Common Ground Estate & Property Management Ltd is a mutual person.
Active
Findpar Limited
Common Ground Estate & Property Management Ltd is a mutual person.
Active
Yarnton Court Management Company Limited
Common Ground Estate & Property Management Ltd is a mutual person.
Active
Gate Cottage Management Company Limited(The)
Common Ground Estate & Property Management Ltd is a mutual person.
Active
Overstel Limited
Common Ground Estate & Property Management Ltd is a mutual person.
Active
Tanners Court Management Company Limited
Common Ground Estate & Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 25 Jul 2025
Mr Ryan Lin Appointed
3 Months Ago on 25 Jul 2025
Allres Ltd Appointed
6 Months Ago on 30 Apr 2025
Mrs Diane Marion Beecham Appointed
6 Months Ago on 11 Apr 2025
Registered Address Changed
6 Months Ago on 11 Apr 2025
Atef Hasan Resigned
6 Months Ago on 11 Apr 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Common Ground Estate & Property Management Ltd Resigned
8 Months Ago on 1 Mar 2025
Inspection Address Changed
12 Months Ago on 4 Nov 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 25 Jul 2025
Appointment of Mr Ryan Lin as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Allres Ltd as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from C/O Allres Ltd 54 Guildford Road Horsham RG12 1LX England to 54 Guildford Road Horsham RH12 1LX on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Atef Hasan as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mrs Diane Marion Beecham as a director on 11 April 2025
Submitted on 11 Apr 2025
Registered office address changed from C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to C/O Allres Ltd 54 Guildford Road Horsham RG12 1LX on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Common Ground Estate & Property Management Ltd as a secretary on 1 March 2025
Submitted on 3 Mar 2025
Register(s) moved to registered office address C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT
Submitted on 4 Nov 2024
Register inspection address has been changed from Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE England to C/O Common Ground Estate & Property Management Ltd Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT
Submitted on 4 Nov 2024
Repayment History
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