AMBERMEN LIMITED

Key Data

Status

Active

Company No.

01968352

Incorporation date

04/12/1985

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1985)

27/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (5 pages)

14/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

13/02/2025

Director's details changed for Mr Wesley Francis Samuel Payne on 2025-02-13

View PDF (2 pages)

14/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

17/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

29/04/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

22/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (5 pages)

28/07/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (5 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (5 pages)

20/02/2018

Appointment of Mr Wesley Francis Samuel Payne as a director on 2018-01-31

View PDF (2 pages)

20/02/2018

Appointment of Mrs Poppy Alexandra Rhiann Greaves as a director on 2018-01-31

View PDF (2 pages)

18/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

27/03/2017

Termination of appointment of Maxwell Roger Norman Villiers Payne as a director on 2017-01-12

View PDF (1 pages)

27/03/2017

Appointment of Mrs Jacqueline Lesley Payne as a director on 2017-01-13

View PDF (2 pages)

30/09/2016

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

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

23/09/2015

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

View PDF (3 pages)

12/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

29/09/2014

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

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

19/08/2013

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

View PDF (3 pages)

19/07/2013

Director's details changed for Mr Maxwell Roger Norman Villiers Payne on 2013-07-01

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

30/06/2013

Appointment of Mrs Jacqueline Lesley Payne as a secretary

View PDF (1 pages)

30/06/2013

Termination of appointment of Bella Payne as a secretary

View PDF (1 pages)

15/01/2013

Registered office address changed from Hartopp Cottage 41 Four Oaks Road Sutton Coldfield West Midlands B74 2XU on 2013-01-15

View PDF (1 pages)

23/09/2012

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

View PDF (4 pages)

30/06/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

27/07/2011

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

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

01/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

21/04/2010

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

View PDF (4 pages)

21/10/2009

Director's details changed for Mr Maxwell Roger Norman Villiers Payne on 2009-10-02

View PDF (2 pages)

21/10/2009

Termination of appointment of Bella Payne as a director

View PDF (1 pages)

29/09/2009

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

View PDF (3 pages)

02/09/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

19/11/2008

Return made up to 30/06/08; no change of members

View PDF (7 pages)

07/05/2008

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

View PDF (5 pages)

25/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

04/06/2007

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

View PDF (5 pages)

18/07/2006

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

View PDF (7 pages)

21/03/2006

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

View PDF (5 pages)

24/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

26/07/2005

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

View PDF (5 pages)

13/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

07/05/2004

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

View PDF (5 pages)

11/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

11/06/2003

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

View PDF (4 pages)

14/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

29/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

30/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

22/09/2000

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

View PDF (4 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

16/09/1999

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

View PDF (4 pages)

19/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

19/10/1998

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

View PDF (4 pages)

22/07/1998

Return made up to 30/06/98; full list of members

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02/12/1997

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

View PDF (4 pages)

25/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

25/11/1996

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

View PDF (6 pages)

06/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

22/11/1995

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

View PDF (4 pages)

17/07/1995

Return made up to 30/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/11/1994

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

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08/07/1994

Return made up to 30/06/94; no change of members

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03/12/1993

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

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04/10/1993

Return made up to 30/06/93; no change of members

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24/11/1992

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

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18/09/1992

Return made up to 30/06/92; full list of members

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26/02/1992

Resolutions

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23/12/1991

Accounts for a small company made up to 1991-02-03

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16/07/1991

Return made up to 30/06/91; no change of members

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18/01/1991

Accounts for a small company made up to 1990-02-04

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05/12/1990

Return made up to 04/07/90; no change of members

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18/06/1990

Registered office changed on 18/06/90 from: 27 woodlands avenue walsall west midlands WS5 3LN

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29/01/1990

Return made up to 04/07/89; full list of members

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08/01/1990

Accounts for a small company made up to 1989-01-29

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06/12/1988

Return made up to 26/07/88; full list of members

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25/07/1988

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

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07/12/1987

Accounts for a small company made up to 1987-01-31

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27/08/1987

Return made up to 15/06/87; full list of members

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30/06/1986

Accounting reference date shortened from 31/03 to 31/01

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16/05/1986

Registered office changed on 16/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/12/1985

Incorporation

View PDF (14 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

20/02/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

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
3
469.96K
-
0.00
-
-

2022
3
487.06K
-
0.00
-
-

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
Payne, Jacqueline Lesley	Director	13/01/2017 - Present	2
Payne, Wesley Francis Samuel	Director	31/01/2018 - Present	6
Greaves, Poppy Alexandra Rhiann	Director	31/01/2018 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AMBERMEN LIMITED

AMBERMEN LIMITED is an(a) Active company incorporated on 04/12/1985 with the registered office located at Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands B74 2QR. There are currently 3 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 AMBERMEN LIMITED?

AMBERMEN LIMITED is currently Active. It was registered on 04/12/1985 .

Where is AMBERMEN LIMITED located?

AMBERMEN LIMITED is registered at Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands B74 2QR.

What does AMBERMEN LIMITED do?

AMBERMEN LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AMBERMEN LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-20 with updates.