AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

10871132

Incorporation date

18/07/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2017)

09/09/2025

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

20/08/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (5 pages)

26/11/2024

Appointment of Mr Neil Stewart Scothern as a director on 2024-11-26

View PDF (2 pages)

02/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (5 pages)

25/08/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (5 pages)

27/10/2023

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

12/10/2023

Termination of appointment of Mollie Anna Garratt as a director on 2023-09-23

View PDF (1 pages)

18/08/2023

Termination of appointment of James Alexander Day as a director on 2023-08-18

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

23/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

21/04/2022

Appointment of Mrs Michelle Humphries as a secretary on 2022-04-20

View PDF (2 pages)

20/04/2022

Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to 49/50 Queen Street Derby DE1 3DE on 2022-04-20

View PDF (1 pages)

28/03/2022

Termination of appointment of Ground Solutions Uk Ltd as a secretary on 2021-11-30

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

15/05/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

06/02/2020

Appointment of Miss Mollie Anna Garratt as a director on 2020-02-06

View PDF (2 pages)

06/12/2019

Termination of appointment of Michael Robert Pett as a director on 2019-12-06

View PDF (1 pages)

25/11/2019

Appointment of Mr James Alexander Day as a director on 2019-11-22

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

08/07/2019

Appointment of Mr Alexander Scharaschkin as a director on 2019-06-25

View PDF (2 pages)

08/07/2019

Appointment of Mr Alexandru Pop as a director on 2019-06-25

View PDF (2 pages)

25/04/2019

Termination of appointment of Emily Powell as a director on 2019-04-16

View PDF (1 pages)

25/04/2019

Termination of appointment of James Parkin as a secretary on 2019-04-16

View PDF (1 pages)

25/04/2019

Appointment of Ground Solutions Uk Ltd as a secretary on 2019-04-16

View PDF (2 pages)

25/04/2019

Appointment of Mr Michael Robert Pett as a director on 2019-04-16

View PDF (2 pages)

25/04/2019

Registered office address changed from Wheeldon House Prime Park Way Derby DE1 3QB United Kingdom to A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 2019-04-25

View PDF (1 pages)

09/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

18/07/2017

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

17/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
11.00
-
0.00
-
-

2022
5
11.00
-
0.00
-
-

2023
2
11.00
-
0.00
-
-

2023
2
11.00
-
0.00
-
-

Employees

2023

Employees

2 -60 % *

Net Assets(GBP)

11.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GROUND SOLUTIONS UK LIMITED	Corporate Secretary	16/04/2019 - 30/11/2021	294
Scothern, Neil Stewart	Director	26/11/2024 - Present	2
Pett, Michael Robert	Director	16/04/2019 - 06/12/2019	394
Mrs Emily Powell	Director	18/07/2017 - 16/04/2019	3
Humphries, Michelle	Secretary	20/04/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/07/2017 with the registered office located at 49/50 Queen Street, Derby DE1 3DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?

AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/07/2017 .

Where is AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED located?

AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED is registered at 49/50 Queen Street, Derby DE1 3DE.

What does AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED do?

AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED have?

AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/09/2025: Total exemption full accounts made up to 2025-07-31.