AMBERGRANGE LTD

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AMBERGRANGE LTD

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Key Data

Status

Active

Company No.

03676538

Incorporation date

01/12/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

159 Streatham High Road, London SW16 6EGCopy
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Latest events (Record since 14/10/2022)
dot icon20/04/2026
Confirmation statement made on 2026-04-06 with no updates
dot icon20/04/2026
Confirmation statement made on 2025-11-20 with no updates
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with updates
dot icon29/03/2024
Memorandum and Articles of Association
dot icon29/03/2024
Resolutions
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/04/2023
Confirmation statement made on 2023-03-21 with updates
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon04/04/2023
Statement of capital following an allotment of shares on 2023-04-01
dot icon10/01/2023
Registration of charge 036765380049, created on 2023-01-06
dot icon10/01/2023
Registration of charge 036765380050, created on 2023-01-06
dot icon15/11/2022
Satisfaction of charge 26 in full
dot icon11/11/2022
Satisfaction of charge 036765380040 in full
dot icon11/11/2022
Satisfaction of charge 036765380038 in full
dot icon11/11/2022
Satisfaction of charge 036765380036 in full
dot icon11/11/2022
Satisfaction of charge 036765380041 in full
dot icon11/11/2022
Satisfaction of charge 036765380037 in full
dot icon11/11/2022
Satisfaction of charge 036765380035 in full
dot icon11/11/2022
Satisfaction of charge 036765380039 in full
dot icon08/11/2022
Resolutions
dot icon08/11/2022
Memorandum and Articles of Association
dot icon04/11/2022
Registration of charge 036765380046, created on 2022-11-02
dot icon04/11/2022
Registration of charge 036765380047, created on 2022-11-02
dot icon04/11/2022
Registration of charge 036765380048, created on 2022-11-02
dot icon20/10/2022
Satisfaction of charge 15 in full
dot icon20/10/2022
Satisfaction of charge 22 in full
dot icon20/10/2022
Satisfaction of charge 23 in full
dot icon20/10/2022
Satisfaction of charge 24 in full
dot icon14/10/2022
Satisfaction of charge 2 in full
dot icon14/10/2022
Satisfaction of charge 7 in full
dot icon14/10/2022
Satisfaction of charge 8 in full
dot icon14/10/2022
Satisfaction of charge 9 in full
dot icon14/10/2022
Satisfaction of charge 10 in full
dot icon14/10/2022
Satisfaction of charge 13 in full
dot icon14/10/2022
Satisfaction of charge 28 in full
dot icon14/10/2022
Satisfaction of charge 29 in full
dot icon14/10/2022
Satisfaction of charge 31 in full
dot icon14/10/2022
Satisfaction of charge 036765380032 in full
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+381.61 % *

* during past year

Cash in Bank

£165,920.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
5.95M
-
0.00
34.45K
-
2022
3
5.96M
-
0.00
165.92K
-
2022
3
5.96M
-
0.00
165.92K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

5.96M £Ascended0.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.92K £Ascended381.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, Daphne
Secretary
11/01/1999 - Present
1
Temples (Professional Services) Limited
Nominee Director
30/11/1998 - 11/01/1999
2154
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
30/11/1998 - 11/01/1999
3007
Graham, Wesley Evol
Director
01/12/2014 - Present
8
Graham, Brantley Evol
Director
01/12/2014 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AMBERGRANGE LTD

AMBERGRANGE LTD is an(a) Active company incorporated on 01/12/1998 with the registered office located at 159 Streatham High Road, London SW16 6EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERGRANGE LTD?

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AMBERGRANGE LTD is currently Active. It was registered on 01/12/1998 .

Where is AMBERGRANGE LTD located?

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AMBERGRANGE LTD is registered at 159 Streatham High Road, London SW16 6EG.

What does AMBERGRANGE LTD do?

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AMBERGRANGE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMBERGRANGE LTD have?

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AMBERGRANGE LTD had 3 employees in 2022.

What is the latest filing for AMBERGRANGE LTD?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-06 with no updates.