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Amber Way Properties Limited

Amber Way Properties Limited is an active company incorporated on 23 March 2017 with the registered office located in Halesowen, West Midlands. Amber Way Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10686572
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 8 Pitcairn Drive
Halesowen
B62 8AG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1937
Director • PSC • British • Lives in UK • Born in May 1947
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Adam Jones Properties Limited
Mr Royston Adam Jones, Mr Clive Allen Jones, and 2 more are mutual people.
Active
Adam Jones Investments Limited
Mr Royston Adam Jones, Mr Clive Allen Jones, and 2 more are mutual people.
Active
R & C Commercials Limited
Mr Richard Adam Jones and Mr Adam Royston Lindop Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£82.81K
Increased by £30.47K (+58%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.56M
Decreased by £42.2K (-3%)
Total Liabilities
-£105.18K
Decreased by £27.58K (-21%)
Net Assets
£1.45M
Decreased by £14.62K (-1%)
Debt Ratio (%)
7%
Decreased by 1.54% (-19%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Richard Adam Jones Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Adam Royston Lindop Jones Appointed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Charge Satisfied
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 27 Mar 2024
Appointment of Mr Adam Royston Lindop Jones as a director on 5 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Richard Adam Jones as a director on 5 March 2024
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Sep 2023
Change of share class name or designation
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 19 Apr 2023
Repayment History
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