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Amberley Capital Limited

Amberley Capital Limited is an active company incorporated on 10 February 2020 with the registered office located in Derby, Derbyshire. Amberley Capital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12452783
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
12 Mallard Way
Pride Park
Derby
DE24 8GX
United Kingdom
Address changed on 27 Mar 2024 (1 year 8 months ago)
Previous address was 30 the Common Quorndon Derby DE22 5JY United Kingdom
Telephone
01332 648550
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1970 • Housewife
Director • Accountant • British • Lives in UK • Born in Apr 1970
Mr Simon John Cashmore
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryland Fire Protection Limited
Simon John Cashmore is a mutual person.
Active
Complete Detection Systems Limited
Simon John Cashmore is a mutual person.
Active
Advanced Protective Systems Ltd
Simon John Cashmore is a mutual person.
Active
Metro Inspection Services Limited
Simon John Cashmore is a mutual person.
Active
Tann Synchronome Limited
Simon John Cashmore is a mutual person.
Active
Drax (UK) Limited
Simon John Cashmore is a mutual person.
Active
Strategic Risk Management Limited
Simon John Cashmore is a mutual person.
Active
Metro Safety Limited
Simon John Cashmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£317.04K
Decreased by £40.11K (-11%)
Total Liabilities
-£438.73K
Decreased by £30.71K (-7%)
Net Assets
-£121.69K
Decreased by £9.39K (+8%)
Debt Ratio (%)
138%
Increased by 6.94% (+5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Nov 2025
Notification of PSC Statement
1 Month Ago on 17 Nov 2025
Mrs Sarah Webley Cashmore Details Changed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year Ago on 28 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Mr Simon John Cashmore (PSC) Details Changed
2 Years Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Nov 2023
Sarah Webley Cashmore (PSC) Appointed
5 Years Ago on 11 Feb 2020
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Documents
Withdrawal of a person with significant control statement on 17 November 2025
Submitted on 17 Nov 2025
Micro company accounts made up to 28 February 2025
Submitted on 17 Nov 2025
Notification of Sarah Webley Cashmore as a person with significant control on 11 February 2020
Submitted on 17 Nov 2025
Notification of a person with significant control statement
Submitted on 17 Nov 2025
Director's details changed for Mrs Sarah Webley Cashmore on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 14 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Registered office address changed from 30 the Common Quorndon Derby DE22 5JY United Kingdom to 12 Mallard Way Pride Park Derby DE24 8GX on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Change of details for Mr Simon John Cashmore as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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