AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09286905

Incorporation date

29/10/2014

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2014)

02/04/2026

Registered office address changed from 54 Guildford Road Horsham RH12 1LX England to Unit 411, 30 Great Guildford Street London SE1 0HS on 2026-04-02

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27/01/2026

Compulsory strike-off action has been discontinued

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26/01/2026

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2025

Appointment of Mr Ryan Lin as a director on 2025-07-25

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25/07/2025

Accounts for a dormant company made up to 2024-10-31

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30/04/2025

Appointment of Allres Ltd as a secretary on 2025-04-30

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11/04/2025

Termination of appointment of Atef Hasan as a director on 2025-04-11

View PDF (1 pages)

11/04/2025

Registered office address changed from C/O Allres Ltd 54 Guildford Road Horsham RG12 1LX England to 54 Guildford Road Horsham RH12 1LX on 2025-04-11

View PDF (1 pages)

11/04/2025

Appointment of Mrs Diane Marion Beecham as a director on 2025-04-11

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03/03/2025

Termination of appointment of Common Ground Estate & Property Management Ltd as a secretary on 2025-03-01

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03/03/2025

Registered office address changed from C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to C/O Allres Ltd 54 Guildford Road Horsham RG12 1LX on 2025-03-03

View PDF (1 pages)

04/11/2024

Register(s) moved to registered office address C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

04/11/2024

Register inspection address has been changed from Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE England to C/O Common Ground Estate & Property Management Ltd Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT

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11/07/2024

Micro company accounts made up to 2023-10-31

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13/03/2024

Termination of appointment of 14 Ls Services Limited as a secretary on 2024-02-26

View PDF (1 pages)

13/03/2024

Appointment of Common Ground Estate & Property Management Ltd as a secretary on 2024-02-26

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13/03/2024

Registered office address changed from 14 London Street Andover Hampshire SP10 2PA England to C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 2024-03-13

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

19/04/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Mr Bryan Craig Knope as a director on 2022-10-01

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07/10/2022

Termination of appointment of Laurie Grist as a director on 2022-10-01

View PDF (1 pages)

26/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

29/04/2022

Termination of appointment of Michael James Burden as a director on 2022-04-29

View PDF (1 pages)

02/11/2021

Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Derek William Bunn as a director on 2021-11-01

View PDF (1 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

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07/07/2021

Appointment of Mr Michael James Burden as a director on 2021-06-07

View PDF (2 pages)

07/07/2021

Appointment of 14 Ls Services Limited as a secretary on 2021-06-01

View PDF (2 pages)

07/07/2021

Termination of appointment of Stiles Harold Williams Llp as a secretary on 2021-06-01

View PDF (1 pages)

07/07/2021

Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to 14 London Street Andover Hampshire SP10 2PA on 2021-07-07

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

16/11/2020

Appointment of Ms Laurie Grist as a director on 2020-11-16

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05/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (4 pages)

18/12/2019

Termination of appointment of Philippe Michel Pierre Bruyer as a director on 2019-12-17

View PDF (1 pages)

18/11/2019

Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

View PDF (1 pages)

18/11/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

13/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

23/10/2019

Termination of appointment of Suzanne Jane Brewer as a director on 2019-10-18

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

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30/01/2019

Termination of appointment of Katie Louise Oliver as a director on 2019-01-29

View PDF (1 pages)

30/01/2019

Termination of appointment of Victoria Charlotte Ash as a director on 2019-01-29

View PDF (1 pages)

17/01/2019

Termination of appointment of Daniel Upfield as a director on 2019-01-17

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

19/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (8 pages)

21/03/2018

Appointment of Atef Hasan as a director on 2018-03-08

View PDF (2 pages)

19/03/2018

Appointment of Angeliki Vourlioti as a director on 2018-03-06

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19/03/2018

Appointment of Derek William Bunn as a director on 2018-01-29

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01/03/2018

Appointment of Katie Louise Oliver as a director on 2018-02-16

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

24/10/2017

Termination of appointment of Chris Sheasby as a director on 2017-10-20

View PDF (1 pages)

09/08/2017

Appointment of Philippe Michel Pierre Bruyer as a director on 2017-08-09

View PDF (2 pages)

13/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (8 pages)

11/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (4 pages)

04/11/2016

Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

View PDF (1 pages)

04/11/2016

Register inspection address has been changed to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

View PDF (1 pages)

26/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (9 pages)

01/07/2016

Appointment of Mr Chris Sheasby as a director on 2015-12-08

View PDF (2 pages)

30/06/2016

Appointment of Mr Daniel Upfield as a director on 2014-12-01

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10/05/2016

Termination of appointment of Daniel Upfield as a director on 2016-05-10

View PDF (1 pages)

10/05/2016

Termination of appointment of Simon John Taylor as a director on 2016-05-10

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10/05/2016

Termination of appointment of Chris Sheasby as a director on 2016-05-10

View PDF (1 pages)

10/05/2016

Termination of appointment of Tina Louise Dedman as a director on 2016-05-10

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10/05/2016

Appointment of Ms Suzanne Jane Brewer as a director on 2016-05-03

View PDF (2 pages)

09/05/2016

Appointment of Victoria Charlotte Ash as a director on 2016-05-03

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09/05/2016

Appointment of Stiles Harold Williams Llp as a secretary on 2016-05-09

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09/05/2016

Termination of appointment of Graham Anthony Cope as a secretary on 2016-05-09

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09/05/2016

Registered office address changed from Redrow House St David's Park Ewloe Flintshire CH5 3RX to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 2016-05-09

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25/02/2016

Appointment of Chris Sheasby as a director on 2015-12-02

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25/02/2016

Termination of appointment of Diana Judith Gerald as a director on 2015-09-30

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05/11/2015

Annual return made up to 2015-10-29 no member list

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26/10/2015

Appointment of Mr Simon John Taylor as a director on 2015-09-03

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26/10/2015

Appointment of Ms Tina Louise Dedman as a director on 2015-08-28

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23/10/2015

Termination of appointment of James Haydn Moody as a director on 2015-09-03

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23/10/2015

Termination of appointment of Mary Timlin as a director on 2015-08-28

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13/04/2015

Appointment of Ms Diana Judith Gerald as a director on 2014-12-01

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13/04/2015

Appointment of Mr Daniel Upfield as a director on 2014-12-01

View PDF (2 pages)

29/10/2014

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD	Corporate Secretary	26/02/2024 - 01/03/2025	172
Timlin, Mary	Director	29/10/2014 - 28/08/2015	58
14 LS SERVICES LIMITED	Corporate Secretary	01/06/2021 - 26/02/2024	9
STILES HAROLD WILLIAMS LLP	Corporate Secretary	09/05/2016 - 01/06/2021	20
Bunn, Derek William	Director	29/01/2018 - 01/11/2021	6

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED

AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/10/2014 with the registered office located at Unit 411, 30 Great Guildford Street, London SE1 0HS. There are currently 5 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 AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED?

AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/10/2014 .

Where is AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED located?

AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED is registered at Unit 411, 30 Great Guildford Street, London SE1 0HS.

What does AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED do?

AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from 54 Guildford Road Horsham RH12 1LX England to Unit 411, 30 Great Guildford Street London SE1 0HS on 2026-04-02.