AMBERBROOK LIMITED

Key Data

Status

Active

Company No.

02583265

Incorporation date

18/02/1991

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1991)

19/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

16/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

23/01/2024

Termination of appointment of Altaf Sultan Nanji as a director on 2022-11-15

View PDF (1 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/06/2023

Appointment of Mr Dominic James Nanji as a director on 2021-05-10

View PDF (2 pages)

21/02/2023

Cessation of Altaf Sultan Nanji as a person with significant control on 2022-11-15

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

29/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/06/2019

Registration of charge 025832650003, created on 2019-06-10

View PDF (61 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

23/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

10/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (3 pages)

12/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

18/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (3 pages)

20/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

19/02/2014

Director's details changed for Altaf Sultan Nanji on 2014-02-18

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

04/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

18/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (3 pages)

07/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

21/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

05/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

18/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

31/03/2010

Termination of appointment of Sharon Roper as a secretary

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Altaf Sultan Nanji on 2009-10-01

View PDF (2 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

08/06/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

18/02/2009

Registered office changed on 18/02/2009 from pear tree drive newton road birmingham west midlands B43 6HS

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from russell house 31 russell street swansea SA1 4HR

View PDF (1 pages)

14/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

18/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

28/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

08/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

20/02/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

25/08/2005

Director resigned

View PDF (1 pages)

14/04/2005

Return made up to 18/02/05; full list of members

View PDF (2 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

16/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

31/03/2003

Registered office changed on 31/03/03 from: 31 russell house russell street swansea SA1 4HR

View PDF (1 pages)

28/03/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

05/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

09/02/2003

Registered office changed on 09/02/03 from: langley house park road east finchley london N2 8EX

View PDF (1 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

05/08/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/04/2002

Return made up to 18/02/02; no change of members

View PDF (4 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Return made up to 18/02/01; full list of members

View PDF (5 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/04/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

24/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

08/06/1998

Accounting reference date shortened from 31/10/98 to 31/03/98

View PDF (1 pages)

01/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

10/03/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

10/03/1998

Location of register of members address changed

View PDF (0 pages)

10/03/1998

Location of debenture register address changed

View PDF (0 pages)

15/10/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

28/07/1997

Location of register of members

View PDF (1 pages)

28/07/1997

Location of debenture register

View PDF (1 pages)

12/05/1997

Registered office changed on 12/05/97 from: pear tree drive newton road birmingham B43 6HS

View PDF (1 pages)

17/03/1997

Return made up to 18/02/97; full list of members

View PDF (7 pages)

05/03/1997

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

05/03/1996

Return made up to 18/02/96; full list of members

View PDF (7 pages)

04/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

30/05/1995

Return made up to 18/02/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

24/03/1994

Return made up to 18/02/94; full list of members

View PDF (0 pages)

03/08/1993

Accounting reference date extended from 31/07 to 31/10

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25/02/1993

Return made up to 18/02/93; full list of members

View PDF (0 pages)

05/01/1993

Accounts for a small company made up to 1992-07-31

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09/03/1992

Return made up to 18/02/92; full list of members

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15/08/1991

New director appointed

View PDF (0 pages)

15/08/1991

Accounting reference date notified as 31/07

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18/07/1991

Particulars of mortgage/charge

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18/03/1991

Registered office changed on 18/03/91 from: c/o wilder coe 235 old marylebone road london NW1 5QT

View PDF (0 pages)

08/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1991

Resolutions

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28/02/1991

Registered office changed on 28/02/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

18/02/1991

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Nanji, Altaf Sultan	Director	20/02/1991 - 15/11/2022	9
Nanji, Helena	Director	03/06/1991 - 12/08/2005	-
Nanji, Dominic James	Director	10/05/2021 - Present	3
MBC NOMINEES LIMITED	Nominee Director	18/02/1991 - 20/02/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	18/02/1991 - 20/02/1991	1423

Persons with Significant Control

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

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Description

About AMBERBROOK LIMITED

AMBERBROOK LIMITED is an(a) Active company incorporated on 18/02/1991 with the registered office located at Pear Tree Drive, Newton Road, Birmingham, West Midlands B43 6HS. 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 AMBERBROOK LIMITED?

AMBERBROOK LIMITED is currently Active. It was registered on 18/02/1991 .

Where is AMBERBROOK LIMITED located?

AMBERBROOK LIMITED is registered at Pear Tree Drive, Newton Road, Birmingham, West Midlands B43 6HS.

What does AMBERBROOK LIMITED do?

AMBERBROOK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AMBERBROOK LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.