AMBERGATE DEVELOPMENTS (MK) LIMITED

Key Data

Status

Active

Company No.

02999893

Incorporation date

09/12/1994

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

17/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-12-09 with no updates

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29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (7 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/07/2023

Cancellation of shares. Statement of capital on 2023-03-09

View PDF (8 pages)

03/05/2023

Change of share class name or designation

View PDF (2 pages)

03/05/2023

Change of share class name or designation

View PDF (2 pages)

03/05/2023

Change of share class name or designation

View PDF (2 pages)

03/05/2023

Resolutions

View PDF (1 pages)

03/05/2023

Resolutions

View PDF (2 pages)

03/05/2023

Resolutions

View PDF (1 pages)

03/05/2023

Change of share class name or designation

View PDF (2 pages)

28/04/2023

Cancellation of shares. Statement of capital on 2023-03-09

View PDF (8 pages)

28/04/2023

Purchase of own shares.

View PDF (4 pages)

18/04/2023

Appointment of Mr Krzysztof Miroslaw Wisla as a director on 2023-03-09

View PDF (2 pages)

18/04/2023

Appointment of Mrs Katarzyna Teresa Wisla as a director on 2023-03-09

View PDF (2 pages)

18/04/2023

Appointment of Mr Oliver Lee Milk as a director on 2023-03-09

View PDF (2 pages)

18/04/2023

Appointment of Mrs Agata Marzena Milk as a director on 2023-03-09

View PDF (2 pages)

18/04/2023

Cessation of Paul Thomas as a person with significant control on 2023-03-09

View PDF (1 pages)

18/04/2023

Cessation of Maria Suzanne Thomas as a person with significant control on 2023-03-09

View PDF (1 pages)

18/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-28.48 % *

* during past year

Cash in Bank

£21,363.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
27.99K
-
0.00
29.87K
-

2022
0
21.08K
-
0.00
21.36K
-

2022
0
21.08K
-
0.00
21.36K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.08K £-24.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.36K £-28.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Suzanne Collis	Director	09/12/1994 - 31/03/2003	-
Thomas, Paul	Secretary	01/10/2010 - Present	-
Milk, Agata Marzena	Director	09/03/2023 - Present	2
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	09/12/1994 - 09/12/1994	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	09/12/1994 - 09/12/1994	5554

Persons with Significant Control

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

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Description

About AMBERGATE DEVELOPMENTS (MK) LIMITED

AMBERGATE DEVELOPMENTS (MK) LIMITED is an(a) Active company incorporated on 09/12/1994 with the registered office located at Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERGATE DEVELOPMENTS (MK) LIMITED?

AMBERGATE DEVELOPMENTS (MK) LIMITED is currently Active. It was registered on 09/12/1994 .

Where is AMBERGATE DEVELOPMENTS (MK) LIMITED located?

AMBERGATE DEVELOPMENTS (MK) LIMITED is registered at Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS.

What does AMBERGATE DEVELOPMENTS (MK) LIMITED do?

AMBERGATE DEVELOPMENTS (MK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMBERGATE DEVELOPMENTS (MK) LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-09 with no updates.