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AMBEROAK LIMITED

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AMBEROAK LIMITED

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Key Data

Status

Active

Company No.

07302918

Incorporation date

02/07/2010

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

Registered address

46 - 48 Station Road, Llanishen, Cardiff CF14 5LUCopy
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Latest events (Record since 02/07/2010)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon29/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with no updates
View PDF (3 pages)
dot icon26/04/2022
Previous accounting period extended from 2021-07-31 to 2021-12-31
View PDF (1 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-04 with updates
View PDF (4 pages)
dot icon12/01/2022
Resolutions
View PDF (4 pages)
dot icon12/01/2022
Memorandum and Articles of Association
View PDF (14 pages)
dot icon24/12/2021
Registration of charge 073029180003, created on 2021-12-21
View PDF (8 pages)
dot icon24/12/2021
Registration of charge 073029180004, created on 2021-12-21
View PDF (7 pages)
dot icon23/12/2021
Notification of Sarah Merrett as a person with significant control on 2021-12-21
View PDF (2 pages)
dot icon23/12/2021
Appointment of Dr Sarah Jane Merrett as a director on 2021-12-21
View PDF (2 pages)
dot icon23/12/2021
Notification of Masonworth Limited as a person with significant control on 2021-12-21
View PDF (2 pages)
dot icon23/12/2021
Cessation of Mark Gordon Robotham as a person with significant control on 2021-12-21
View PDF (1 pages)
dot icon23/12/2021
Cessation of David Joseph Merrett as a person with significant control on 2021-12-21
View PDF (1 pages)
dot icon23/12/2021
Appointment of Dr Angharad Brown as a director on 2021-12-21
View PDF (2 pages)
dot icon23/12/2021
Termination of appointment of Mark Gordon Robotham as a director on 2021-12-21
View PDF (1 pages)
dot icon23/12/2021
Termination of appointment of David Joseph Merrett as a director on 2021-12-21
View PDF (1 pages)
dot icon10/12/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/12/2021
Satisfaction of charge 073029180002 in full
View PDF (1 pages)
dot icon09/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon02/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-02 with updates
View PDF (4 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon03/01/2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 2017-01-03
View PDF (1 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (6 pages)
dot icon06/05/2016
Registration of charge 073029180002, created on 2016-05-06
View PDF (7 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon06/08/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon07/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon24/03/2014
Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE on 2014-03-24
View PDF (1 pages)
dot icon31/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon06/08/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon13/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/11/2010
Appointment of Dr David Joseph Merrett as a director
View PDF (3 pages)
dot icon16/11/2010
Appointment of Dr Mark Gordon Robotham as a director
View PDF (3 pages)
dot icon11/11/2010
Termination of appointment of Ceri John as a director
View PDF (2 pages)
dot icon11/11/2010
Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 2010-11-11
View PDF (2 pages)
dot icon02/07/2010
Incorporation
View PDF (25 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
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
10
759.85K
-
0.00
15.65K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merrett, Sarah Jane, Dr
Director
21/12/2021 - Present
4
Brown, Angharad, Dr
Director
21/12/2021 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMBEROAK LIMITED

AMBEROAK LIMITED is an(a) Active company incorporated on 02/07/2010 with the registered office located at 46 - 48 Station Road, Llanishen, Cardiff CF14 5LU. 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 AMBEROAK LIMITED?

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AMBEROAK LIMITED is currently Active. It was registered on 02/07/2010 .

Where is AMBEROAK LIMITED located?

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AMBEROAK LIMITED is registered at 46 - 48 Station Road, Llanishen, Cardiff CF14 5LU.

What does AMBEROAK LIMITED do?

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AMBEROAK LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for AMBEROAK LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.