AMBERLEY HOLDINGS LTD

Key Data

Status

Active

Company No.

09825044

Incorporation date

15/10/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2015)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

28/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

21/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

24/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

20/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/11/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

17/04/2019

Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2019-04-17

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

30/10/2018

Change of details for Mr Stuart Geoffrey Davis as a person with significant control on 2018-10-30

View PDF (2 pages)

30/10/2018

Director's details changed for Mr Stuart Geoffrey Davis on 2018-10-30

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-08-28

View PDF (4 pages)

26/09/2018

Resolutions

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

02/11/2017

Appointment of Mr Stuart Geoffrey Davis as a director on 2017-10-27

View PDF (2 pages)

02/11/2017

Appointment of Mr Anthony James Geoffrey Davis as a director on 2017-10-27

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

31/10/2017

Notification of Stuart Geoffrey Davis as a person with significant control on 2017-03-31

View PDF (2 pages)

31/10/2017

Cessation of Geoffrey Newman Davis as a person with significant control on 2017-03-31

View PDF (1 pages)

31/10/2017

Notification of Anthony James Geoffrey Davis as a person with significant control on 2017-03-31

View PDF (2 pages)

31/10/2017

Cessation of Sian Elizabeth Davis as a person with significant control on 2017-03-31

View PDF (1 pages)

14/02/2017

Second filing of Confirmation Statement dated 14/10/2016

View PDF (12 pages)

14/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

17/11/2016

14/10/16 Statement of Capital gbp 100

View PDF (7 pages)

11/11/2016

Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU United Kingdom to Albury Mill Mill Lane Chilworth Guildford GU4 8RU on 2016-11-11

View PDF (1 pages)

11/11/2016

Previous accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

12/04/2016

Registration of charge 098250440002, created on 2016-04-11

View PDF (40 pages)

17/03/2016

Registration of charge 098250440001, created on 2016-03-17

View PDF (42 pages)

19/10/2015

Termination of appointment of Cargil Management Services Limited as a secretary on 2015-10-15

View PDF (1 pages)

19/10/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

15/10/2015

Appointment of Sian Elizabeth Davis as a director on 2015-10-15

View PDF (2 pages)

15/10/2015

Termination of appointment of Philippa Anne Keith as a director on 2015-10-15

View PDF (1 pages)

15/10/2015

Appointment of Geoffrey Newman Davis as a director on 2015-10-15

View PDF (2 pages)

15/10/2015

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Sundial House High Street Horsell Woking Surrey GU21 4SU on 2015-10-15

View PDF (1 pages)

15/10/2015

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+43.75 % *

* during past year

Cash in Bank

£92,460.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
466.56K
-
0.00
72.97K
-

2022
0
527.87K
-
0.00
64.32K
-

2023
0
564.54K
-
0.00
92.46K
-

2023
0
564.54K
-
0.00
92.46K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

564.54K £6.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.46K £43.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Geoffrey Newman	Director	15/10/2015 - Present	9
Davis, Sian Elizabeth	Director	15/10/2015 - Present	7
Davis, Anthony James Geoffrey	Director	27/10/2017 - Present	4
Davis, Stuart Geoffrey	Director	27/10/2017 - Present	5

Persons with Significant Control

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

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Description

About AMBERLEY HOLDINGS LTD

AMBERLEY HOLDINGS LTD is an(a) Active company incorporated on 15/10/2015 with the registered office located at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR. There are currently 4 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 HOLDINGS LTD?

AMBERLEY HOLDINGS LTD is currently Active. It was registered on 15/10/2015 .

Where is AMBERLEY HOLDINGS LTD located?

AMBERLEY HOLDINGS LTD is registered at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR.

What does AMBERLEY HOLDINGS LTD do?

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

What is the latest filing for AMBERLEY HOLDINGS LTD?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.