AMBER RESIDENTIAL LTD

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AMBER RESIDENTIAL LTD

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Key Data

Status

Active

Company No.

10295972

Incorporation date

26/07/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4ASCopy
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Latest events (Record since 16/03/2023)
dot icon30/09/2025
Termination of appointment of Simon Kevin Fitzpatrick Chapman as a director on 2025-08-31
dot icon21/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon02/06/2025
Confirmation statement made on 2025-05-24 with updates
dot icon29/05/2025
Previous accounting period shortened from 2024-08-31 to 2024-08-30
dot icon04/09/2024
Director's details changed for Mr Ian Michael Brown on 2024-08-12
dot icon04/09/2024
Director's details changed for Mr Kenneth Frank Ellis on 2024-08-12
dot icon04/09/2024
Change of details for Mr Kenneth Frank Ellis as a person with significant control on 2024-08-12
dot icon04/09/2024
Director's details changed for Mr Simon Kevin Fitzpatrick Chapman on 2024-08-12
dot icon04/09/2024
Registered office address changed from 47B Great Guildford Street London SE1 0ES United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2024-09-04
dot icon17/06/2024
Confirmation statement made on 2024-05-24 with updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon29/01/2024
Change of details for Mr Kenneth Frank Ellis as a person with significant control on 2024-01-21
dot icon29/01/2024
Director's details changed for Mr Kenneth Frank Ellis on 2024-01-21
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with updates
dot icon16/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon16/03/2023
Statement of capital following an allotment of shares on 2023-01-26
dot icon16/03/2023
Statement of capital following an allotment of shares on 2023-01-26
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+392.04 % *

* during past year

Cash in Bank

£15,322.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.34K
-
0.00
3.11K
-
2022
3
10.73K
-
0.00
15.32K
-
2022
3
10.73K
-
0.00
15.32K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

10.73K £Ascended221.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.32K £Ascended392.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Louise
Secretary
26/07/2016 - 21/04/2020
-
Chapman, Simon Kevin Fitzpatrick
Director
26/07/2016 - 31/08/2025
2
Mr Kenneth Frank Ellis
Director
26/07/2016 - Present
7
SMITH COOPER LIMITED
Corporate Secretary
21/04/2020 - 25/07/2022
3
Mr Ian Michael Brown
Director
26/07/2016 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AMBER RESIDENTIAL LTD

AMBER RESIDENTIAL LTD is an(a) Active company incorporated on 26/07/2016 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER RESIDENTIAL LTD?

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AMBER RESIDENTIAL LTD is currently Active. It was registered on 26/07/2016 .

Where is AMBER RESIDENTIAL LTD located?

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AMBER RESIDENTIAL LTD is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does AMBER RESIDENTIAL LTD do?

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AMBER RESIDENTIAL LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AMBER RESIDENTIAL LTD have?

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AMBER RESIDENTIAL LTD had 3 employees in 2022.

What is the latest filing for AMBER RESIDENTIAL LTD?

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The latest filing was on 30/09/2025: Termination of appointment of Simon Kevin Fitzpatrick Chapman as a director on 2025-08-31.