AMBERLEY ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

01978524

Incorporation date

16/01/1986

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1986)

28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

21/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

29/09/2025

Director's details changed for Mr Ben Johnson on 2025-09-29

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with updates

View PDF (5 pages)

23/10/2024

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

View PDF (11 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

04/10/2023

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

View PDF (11 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

24/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

27/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

20/12/2018

Resolutions

View PDF (1 pages)

03/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

27/12/2017

Confirmation statement made on 2017-12-23 with updates

View PDF (5 pages)

27/12/2017

Change of details for Mrs Glynnis Olwyn Johnson as a person with significant control on 2017-12-27

View PDF (2 pages)

27/12/2017

Director's details changed for Mrs Glynnis Olwyn Johnson on 2017-12-27

View PDF (2 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

11/04/2017

Appointment of Mr Ben Johnson as a director on 2017-03-13

View PDF (2 pages)

10/04/2017

Resolutions

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

22/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

15/07/2016

Appointment of Mrs Glynnis Olwyn Johnson as a director on 2015-02-01

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

13/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

13/10/2014

Registered office address changed from 144 Avenue Road Portswood Southampton SO14 6UA to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2014-10-13

View PDF (1 pages)

10/10/2014

Director's details changed for Mr Jeffrey Peter Johnson on 2014-10-10

View PDF (2 pages)

10/10/2014

Secretary's details changed for Glynis Olwyn Johnson on 2014-10-10

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

18/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

15/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Mr Jeffrey Peter Johnson on 2009-12-31

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

26/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

10/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

11/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

09/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

02/08/2002

Certificate of change of name

View PDF (2 pages)

18/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

20/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

27/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

26/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (4 pages)

02/08/1995

Registered office changed on 02/08/95 from: may cottage reservoir lane hedge end southampton SO30 4AX

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17/01/1995

Return made up to 31/12/94; no change of members

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24/11/1994

Accounts for a small company made up to 1994-01-31

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16/01/1994

Return made up to 31/12/93; no change of members

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12/11/1993

Registered office changed on 12/11/93 from: 38 39 st mary street southampton hants SO1 1MP

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03/11/1993

Accounts for a small company made up to 1993-01-31

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22/01/1993

Return made up to 31/12/92; full list of members

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08/09/1992

Accounts for a small company made up to 1992-01-31

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26/03/1992

Full accounts made up to 1991-01-31

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07/01/1992

Return made up to 31/12/91; no change of members

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22/01/1991

Full accounts made up to 1990-01-31

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22/01/1991

Return made up to 31/12/90; no change of members

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16/11/1989

Accounts for a small company made up to 1989-01-31

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14/11/1989

Return made up to 30/06/89; full list of members

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26/04/1989

Accounts for a small company made up to 1988-01-31

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18/01/1989

Return made up to 30/06/88; full list of members

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20/07/1988

Full accounts made up to 1987-01-31

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20/06/1988

Return made up to 30/06/87; full list of members

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03/11/1987

Registered office changed on 03/11/87 from: 29 st mary street southampton SO1 1NP

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16/01/1986

Miscellaneous

View PDF (1 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

31/01/2025

Next confirmation date

28/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

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
5
141.94K
-
0.00
125.61K
-

2022
3
118.26K
-
0.00
58.51K
-

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
Johnson, Glynis Olwyn	Director	01/02/2015 - Present	-
Johnson, Ben	Director	13/03/2017 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About AMBERLEY ELECTRICAL LIMITED

AMBERLEY ELECTRICAL LIMITED is an(a) Active company incorporated on 16/01/1986 with the registered office located at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB. There are currently 2 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 AMBERLEY ELECTRICAL LIMITED?

AMBERLEY ELECTRICAL LIMITED is currently Active. It was registered on 16/01/1986 .

Where is AMBERLEY ELECTRICAL LIMITED located?

AMBERLEY ELECTRICAL LIMITED is registered at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB.

What does AMBERLEY ELECTRICAL LIMITED do?

AMBERLEY ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AMBERLEY ELECTRICAL LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with updates.