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Amber Patterdown Devco Limited

Amber Patterdown Devco Limited is an active company incorporated on 16 February 2018 with the registered office located in London, Greater London. Amber Patterdown Devco Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11210342
Private limited company
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
01491 412345
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • Investment Director • British • Lives in England • Born in Feb 1982
Director • Project Financer • British • Lives in England • Born in Oct 1976
Amber Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASC (Surplus Land) Holdco Limited
Mr Michelangelo Leto, Mr Ben Trevor Tanner, and 1 more are mutual people.
Active
Laureate Gardens Limited
Mr Michelangelo Leto, Mr Ben Trevor Tanner, and 1 more are mutual people.
Active
Amber Retirement Living Limited
Mr Michelangelo Leto, Mr Ben Trevor Tanner, and 1 more are mutual people.
Active
Amber (Balsall Common) Holdings Limited
Mr Michelangelo Leto, Mr Ben Trevor Tanner, and 1 more are mutual people.
Active
Albany Estates Management Limited
Mr Michelangelo Leto, Mr Ben Trevor Tanner, and 1 more are mutual people.
Active
Albany Meadows Limited
Mr Ben Trevor Tanner and Daniel Colin Ward are mutual people.
Active
Amber Energy Land Holdings Limited
Mr Ben Trevor Tanner and Daniel Colin Ward are mutual people.
Active
Amber Energy Skelmersdale Limited
Mr Ben Trevor Tanner and Daniel Colin Ward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£662.81K
Same as previous period
Total Liabilities
-£699.02K
Increased by £6.15K (+1%)
Net Assets
-£36.21K
Decreased by £6.15K (+20%)
Debt Ratio (%)
105%
Increased by 0.93% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Amber Al Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 17 Jun 2024
Amber Investment Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mr Daniel Colin Ward Appointed
2 Years 6 Months Ago on 24 Feb 2023
Hugh Luke Blaney Resigned
2 Years 6 Months Ago on 23 Feb 2023
Giles James Frost Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Cessation of Amber Al Holdings Limited as a person with significant control on 17 June 2024
Submitted on 18 Jun 2024
Notification of Amber Investment Holdings Limited as a person with significant control on 17 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
Submitted on 23 Mar 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 22 Mar 2023
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
Submitted on 22 Mar 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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