AMBERFIELDS LIMITED

Key Data

Status

Active

Company No.

01967499

Incorporation date

02/12/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

20/04/2026

Termination of appointment of Cherry Ann West as a director on 2026-04-20

View PDF (1 pages)

20/04/2026

Termination of appointment of Karl Joseph Mackie as a director on 2026-04-20

View PDF (1 pages)

20/04/2026

Termination of appointment of Andrew Craig Nicol as a director on 2026-04-20

View PDF (1 pages)

20/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (4 pages)

23/11/2025

Micro company accounts made up to 2025-03-31

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25/07/2025

Termination of appointment of Margaret Petrie as a director on 2025-07-25

View PDF (1 pages)

06/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/06/2024

Registered office address changed from 8B Belvedere Drive Wimbledon London SW19 7BY to 10D Belvedere Drive London SW19 7BY on 2024-06-11

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

01/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/12/2022

Termination of appointment of Julie Antoinette Howlett as a secretary on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mr Andreas Heinrich Bartels as a secretary on 2022-12-01

View PDF (2 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
61.00
-
0.00
-
-

2022
0
43.00
-
0.00
-
-

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
Bartels, Andreas Heinrich	Director	17/09/2022 - Present	2
Bartels, Andreas Heinrich	Secretary	30/11/2022 - Present	-
Walker, James Michael	Director	12/05/1996 - 23/09/1999	6
Thimont, Elizabeth Teresa Mary	Director	05/06/2010 - Present	-
Myers, Elizabeth Mary	Director	08/06/2010 - Present	-

Persons with Significant Control

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15/04/1996

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Description

About AMBERFIELDS LIMITED

AMBERFIELDS LIMITED is an(a) Active company incorporated on 02/12/1985 with the registered office located at 10d Belvedere Drive, London SW19 7BY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERFIELDS LIMITED?

AMBERFIELDS LIMITED is currently Active. It was registered on 02/12/1985 .

Where is AMBERFIELDS LIMITED located?

AMBERFIELDS LIMITED is registered at 10d Belvedere Drive, London SW19 7BY.

What does AMBERFIELDS LIMITED do?

AMBERFIELDS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AMBERFIELDS LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Cherry Ann West as a director on 2026-04-20.