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Amberstone Holding Company Limited

Amberstone Holding Company Limited is an active company incorporated on 30 August 2021 with the registered office located in Sudbury, Suffolk. Amberstone Holding Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13591427
Private limited company
Age
4 years
Incorporated 30 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (2 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Rose Cottage Brockley Green
Hundon
Sudbury
CO10 8DT
England
Address changed on 5 Oct 2021 (3 years ago)
Previous address was 7B High Street Clare Sudbury Suffolk CO10 8NY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Mr Frank David Harris
PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Frank David Harris is a mutual person.
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Helvellyn Energy Limited
Frank David Harris is a mutual person.
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Crownhill Resources Limited
Frank David Harris is a mutual person.
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Amberstone (Clare) Limited
Frank David Harris is a mutual person.
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Amberstone Comprop Limited
Frank David Harris is a mutual person.
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Amberstone Resprop Limited
Frank David Harris is a mutual person.
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Amberstone Freehold Limited
Frank David Harris is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£655
Increased by £487 (+290%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£289K
Decreased by £56.76K (-16%)
Total Liabilities
-£258.28K
Increased by £13.69K (+6%)
Net Assets
£30.72K
Decreased by £70.46K (-70%)
Debt Ratio (%)
89%
Increased by 18.63% (+26%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 May 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 May 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 5 Oct 2021
Incorporated
4 Years Ago on 30 Aug 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 3 May 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 11 Jan 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 7 Sep 2022
Registered office address changed from 7B High Street Clare Sudbury Suffolk CO10 8NY United Kingdom to Rose Cottage Brockley Green Hundon Sudbury CO10 8DT on 5 October 2021
Submitted on 5 Oct 2021
Incorporation
Submitted on 30 Aug 2021
Repayment History
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