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Amber Property Development Group Limited

Amber Property Development Group Limited is an active company incorporated on 20 May 2020 with the registered office located in St. Albans, Hertfordshire. Amber Property Development Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12615137
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
5 Glenbower Court
Hatfield Road
St. Albans
AL4 0UH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1984 • Manager
Director • Builder • Indian • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Brick Wood Homes Limited
Amolak Singh, Ramandip Kaur, and 1 more are mutual people.
Active
Ebro Construction Group Limited
Amolak Singh and Ramandip Kaur are mutual people.
Active
Whitelane Homes Limited
Amolak Singh and Ramandip Kaur are mutual people.
Active
Rahat Albal Group Ltd
Ramandip Kaur is a mutual person.
Active
Estates And Wills Advisory Group Limited
Ramandip Kaur is a mutual person.
Active
National Wills Team Ltd
Ramandip Kaur is a mutual person.
Active
National Storage For Wills Ltd
Ramandip Kaur is a mutual person.
Active
Aryan Property Development Group Limited
Amolak Singh and Ramandip Kaur are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.37M
Increased by £10.42K (+1%)
Total Liabilities
-£1.44M
Increased by £35.04K (+2%)
Net Assets
-£72.41K
Decreased by £24.62K (+52%)
Debt Ratio (%)
105%
Increased by 1.77% (+2%)
Latest Activity
New Charge Registered
2 Months Ago on 11 Jul 2025
Balwinder Singh Gill Resigned
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 11 Jan 2025
Mr Balwinder Singh Gill Appointed
8 Months Ago on 18 Dec 2024
Ms Ramandip Kaur (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Amolak Singh (PSC) Resigned
11 Months Ago on 10 Oct 2024
Amolak Singh Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Registration of charge 126151370009, created on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Balwinder Singh Gill as a director on 10 June 2025
Submitted on 10 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 30 May 2025
Cessation of Amolak Singh as a person with significant control on 10 October 2024
Submitted on 11 Jan 2025
Change of details for Ms Ramandip Kaur as a person with significant control on 10 October 2024
Submitted on 11 Jan 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 11 Jan 2025
Appointment of Mr Balwinder Singh Gill as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Amolak Singh as a director on 10 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 28 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Mar 2024
Repayment History
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