AMBERFIELD GROUP LTD

Key Data

Status

Active

Company No.

12424808

Incorporation date

27/01/2020

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2020)

26/02/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (3 pages)

26/02/2026

Certificate of change of name

View PDF (3 pages)

05/12/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

14/03/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

14/11/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

12/02/2024

Termination of appointment of Michal Andrzej Karwacki as a secretary on 2024-02-10

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

08/02/2024

Cessation of Mariusz Maksymilian Manterys as a person with significant control on 2024-02-01

View PDF (1 pages)

08/02/2024

Termination of appointment of Mariusz Maksymilian Manterys as a director on 2024-02-01

View PDF (1 pages)

08/02/2024

Change of details for Mrs Matylda Manterys as a person with significant control on 2024-02-01

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

28/06/2022

Registered office address changed from , 42 Hawke Tower, Nynehead Street, London, SE14 6HJ, England to Flat 14, 49 Deptford Broadway London SE8 4PH on 2022-06-28

View PDF (1 pages)

09/02/2021

Registered office address changed from , Unit One 25 Effie Road, Fulham Broadway, London, SW6 1EL, England to Flat 14, 49 Deptford Broadway London SE8 4PH on 2021-02-09

View PDF (1 pages)

26/02/2020

Registered office address changed from , Unit One 25 Effie Road, Fulmer Broadway, London, SW6 1EL, England to Flat 14, 49 Deptford Broadway London SE8 4PH on 2020-02-26

View PDF (1 pages)

25/02/2020

Registered office address changed from , Flat 42, Hawke Tower Nynehead Street, London, SE14 6HJ, England to Flat 14, 49 Deptford Broadway London SE8 4PH on 2020-02-25

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+33.65 % *

* during past year

Cash in Bank

£707.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
2.53K
-
0.00
1.06K
-

2022
0
6.69K
-
0.00
529.00
-

2023
0
340.00
-
0.00
707.00
-

2023
0
340.00
-
0.00
707.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

340.00 £-94.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

707.00 £33.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manterys, Matylda	Director	27/01/2020 - Present	-
Manterys, Mariusz Maksymilian	Director	27/01/2020 - 01/02/2024	6
Karwacki, Michal Andrzej	Secretary	09/02/2021 - 10/02/2024	-

Persons with Significant Control

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

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Description

About AMBERFIELD GROUP LTD

AMBERFIELD GROUP LTD is an(a) Active company incorporated on 27/01/2020 with the registered office located at Flat 14, 49 Deptford Broadway, London SE8 4PH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERFIELD GROUP LTD?

AMBERFIELD GROUP LTD is currently Active. It was registered on 27/01/2020 .

Where is AMBERFIELD GROUP LTD located?

AMBERFIELD GROUP LTD is registered at Flat 14, 49 Deptford Broadway, London SE8 4PH.

What does AMBERFIELD GROUP LTD do?

AMBERFIELD GROUP LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AMBERFIELD GROUP LTD?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-26 with updates.