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Amberhill Estates Limited

Amberhill Estates Limited is an active company incorporated on 6 January 2026 with the registered office located in London, Greater London. Amberhill Estates Limited was registered 3 days ago.
Status
Active
Active since incorporation
Company No
16945845
Private limited company
Age
3 days
Incorporated 6 January 2026
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 January 2027
Due by 19 January 2027 (1 year remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2027
Due by 6 October 2027 (1 year 8 months remaining)
Contact
Address
19-21 Catherine Place
London
SW1E 6DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Oct 1974
Director • English • Lives in UK • Born in May 1971
Secretary
Archel Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Archel Woodside Limited
James Pearson and Alistair Kynoch Rae are mutual people.
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Archel Compton Limited
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Active
Mitchell Archel JV Limited
James Pearson and Alistair Kynoch Rae are mutual people.
Active
Kingham Farms Ltd
Alistair Kynoch Rae is a mutual person.
Active
Thornacre Land Limited
James Pearson is a mutual person.
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Reliance Advanced Computer Systems And Networks Limited
Alistair Kynoch Rae is a mutual person.
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Financials
Amberhill Estates Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Matthew James Turner Richardson Appointed
2 Days Ago on 7 Jan 2026
Accounting Period Extended
2 Days Ago on 7 Jan 2026
Incorporated
3 Days Ago on 6 Jan 2026
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Documents
Current accounting period extended from 31 January 2027 to 30 June 2027
Submitted on 7 Jan 2026
Appointment of Mr Matthew James Turner Richardson as a director on 7 January 2026
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 7 January 2026
Submitted on 7 Jan 2026
Incorporation
Submitted on 6 Jan 2026
Repayment History
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