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Amberbrooke Advisers Ltd

Amberbrooke Advisers Ltd is an active company incorporated on 31 March 2021 with the registered office located in Oxford, Oxfordshire. Amberbrooke Advisers Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13305252
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom
Address changed on 28 Oct 2024 (10 months ago)
Previous address was C/O Critchleys Llp; Beaver House; 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1974
Mr Paul Arnold Gover
PSC • British • Lives in UK • Born in Jan 1974
Mrs Cordelia Penelope Gover
PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferry Court Management Company Limited
Paul Arnold Gover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 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
£97.38K
Decreased by £1.58K (-2%)
Total Liabilities
-£12.62K
Decreased by £5.47K (-30%)
Net Assets
£84.76K
Increased by £3.88K (+5%)
Debt Ratio (%)
13%
Decreased by 5.32% (-29%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
10 Months Ago on 28 Oct 2024
Mrs Cordelia Penelope Gover (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Paul Arnold Gover (PSC) Details Changed
1 Year 12 Months Ago on 18 Sep 2023
Cordelia Penelope Gover (PSC) Appointed
1 Year 12 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Mrs Cordelia Penelope Gover as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Registered office address changed from C/O Critchleys Llp; Beaver House; 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 28 October 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 13 Jun 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
Notification of Cordelia Penelope Gover as a person with significant control on 18 September 2023
Submitted on 18 Sep 2023
Change of details for Mr Paul Arnold Gover as a person with significant control on 18 September 2023
Submitted on 18 Sep 2023
Micro company accounts made up to 31 March 2023
Submitted on 22 Jun 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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