AMBERBAY OPERATIONS LTD

Key Data

Status

Active

Company No.

07641129

Incorporation date

19/05/2011

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2011)

17/11/2025

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

21/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

06/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

14/11/2024

Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 2024-11-14

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

24/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (9 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

19/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (9 pages)

20/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

31/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

07/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

18/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

08/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

08/06/2016

Director's details changed for Ms Lorna Alexandra Booth on 2016-06-08

View PDF (2 pages)

08/06/2016

Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ

View PDF (1 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

12/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

12/06/2015

Director's details changed for Ms Lorna Alexandra Booth on 2015-06-12

View PDF (2 pages)

12/06/2015

Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT

View PDF (1 pages)

16/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

21/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

13/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

26/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/06/2012

Director's details changed for Ms Lorna Alexandra Booth on 2012-06-26

View PDF (2 pages)

26/06/2012

Register inspection address has been changed

View PDF (1 pages)

10/08/2011

Appointment of Ms Lorna Alexandra Booth as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Marise Heydenrych as a director

View PDF (1 pages)

19/05/2011

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBERBAY OPERATIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
232.32K
-
0.00
270.28K
-

2022
0
196.77K
-
0.00
234.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Heydenrych, Marise	Director	19/05/2011 - 05/08/2011	124
SAIL BUSINESS SOLUTIONS SECRETARIES LTD	Corporate Secretary	19/05/2011 - 14/11/2024	24
Mrs Lorna Alexandra Booth	Director	05/08/2011 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMBERBAY OPERATIONS LTD

AMBERBAY OPERATIONS LTD is an(a) Active company incorporated on 19/05/2011 with the registered office located at 16 The Mall, Surbiton, Surrey KT6 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERBAY OPERATIONS LTD?

AMBERBAY OPERATIONS LTD is currently Active. It was registered on 19/05/2011 .

Where is AMBERBAY OPERATIONS LTD located?

AMBERBAY OPERATIONS LTD is registered at 16 The Mall, Surbiton, Surrey KT6 4EQ.

What does AMBERBAY OPERATIONS LTD do?

AMBERBAY OPERATIONS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMBERBAY OPERATIONS LTD?

The latest filing was on 17/11/2025: Micro company accounts made up to 2025-05-31.