AMBERSHAM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04647119

Incorporation date

24/01/2003

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

06/01/2026

Final Gazette dissolved via voluntary strike-off

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21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2025

Application to strike the company off the register

View PDF (3 pages)

06/10/2025

Total exemption full accounts made up to 2025-04-05

View PDF (9 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (6 pages)

14/01/2025

Amended total exemption full accounts made up to 2024-04-05

View PDF (4 pages)

26/12/2024

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (6 pages)

03/01/2024

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

03/05/2023

Amended total exemption full accounts made up to 2022-04-05

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

21/12/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

30/12/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

05/03/2021

Amended total exemption full accounts made up to 2019-04-05

View PDF (10 pages)

24/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

21/10/2020

Amended total exemption full accounts made up to 2019-04-05

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

14/05/2019

Cessation of Ann Christine Echalaz as a person with significant control on 2019-05-01

View PDF (1 pages)

10/04/2019

Amended total exemption full accounts made up to 2018-04-05

View PDF (4 pages)

13/03/2019

Director's details changed for Mr Lee Walsingham on 2019-03-01

View PDF (2 pages)

13/03/2019

Secretary's details changed for Mr Lee Walsingham on 2019-03-01

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

02/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

03/01/2018

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (8 pages)

23/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

22/08/2016

Amended total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

06/06/2016

Amended total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

09/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

10/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

14/04/2015

Amended total exemption small company accounts made up to 2014-04-05

View PDF (8 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

14/01/2014

Amended accounts made up to 2013-04-05

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

06/06/2013

Amended accounts made up to 2012-04-05

View PDF (5 pages)

06/06/2013

Amended accounts made up to 2011-04-05

View PDF (4 pages)

05/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

10/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (3 pages)

16/04/2012

Amended accounts made up to 2010-04-05

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

19/10/2011

Registered office address changed from 2Nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL on 2011-10-19

View PDF (1 pages)

23/09/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

20/09/2011

Resolutions

View PDF (18 pages)

17/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

12/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

19/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

25/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

26/11/2009

Amended accounts made up to 2008-04-05

View PDF (4 pages)

08/08/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

08/08/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (4 pages)

05/04/2009

Amended accounts made up to 2008-04-05

View PDF (5 pages)

29/01/2009

Total exemption full accounts made up to 2008-04-05

View PDF (6 pages)

27/01/2009

Return made up to 24/01/09; full list of members

View PDF (5 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

05/04/2008

Amended accounts made up to 2007-04-05

View PDF (6 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

23/01/2008

Return made up to 24/01/08; full list of members

View PDF (5 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

Ad 05/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/03/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

30/01/2007

Return made up to 24/01/07; full list of members

View PDF (5 pages)

03/03/2006

Return made up to 24/01/06; full list of members

View PDF (5 pages)

13/02/2006

Accounts for a dormant company made up to 2005-04-05

View PDF (6 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/09/2005

New director appointed

View PDF (2 pages)

25/01/2005

Return made up to 24/01/05; full list of members

View PDF (5 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Accounts for a dormant company made up to 2004-04-05

View PDF (6 pages)

20/07/2004

Accounting reference date extended from 31/01/04 to 05/04/04

View PDF (1 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Return made up to 24/01/04; full list of members

View PDF (5 pages)

27/02/2003

Location of register of members (non legible)

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Incorporation

View PDF (16 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

05/04/2025

Next confirmation date

24/01/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

See more events →

Financial Ratios

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

2021
0
381.40K
-
0.00
-
-

2022
0
361.90K
-
0.00
-
-

2022
0
361.90K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

361.90K £-5.11 % *

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
Walsingham, Lee	Director	30/08/2005 - Present	5
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	24/01/2003 - 24/01/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	24/01/2003 - 24/01/2003	3147
Mr Ronald Edward Davidson	Director	24/01/2003 - Present	4
Walsingham, Lee	Secretary	24/01/2003 - Present	-

Persons with Significant Control

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

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Description

About AMBERSHAM (UK) LIMITED

AMBERSHAM (UK) LIMITED is an(a) Dissolved company incorporated on 24/01/2003 with the registered office located at 20 Coxon Street, Spondon, Derby, Derbyshire DE21 7JG. There are currently 3 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 AMBERSHAM (UK) LIMITED?

AMBERSHAM (UK) LIMITED is currently Dissolved. It was registered on 24/01/2003 and dissolved on 06/01/2026.

Where is AMBERSHAM (UK) LIMITED located?

AMBERSHAM (UK) LIMITED is registered at 20 Coxon Street, Spondon, Derby, Derbyshire DE21 7JG.

What does AMBERSHAM (UK) LIMITED do?

AMBERSHAM (UK) LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for AMBERSHAM (UK) LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.