okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMBERWOOD ASSOCIATES LIMITED

Register to unlock more data on OkredoRegister

AMBERWOOD ASSOCIATES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05488188

Incorporation date

22/06/2005

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

Inglewood, Branksomewood Road, Fleet GU51 4JSCopy
copy info iconCopy
See on map
Latest events (Record since 22/06/2005)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon05/10/2025
Termination of appointment of Jennifer Sarah Grace as a secretary on 2025-09-30
View PDF (1 pages)
dot icon05/10/2025
Appointment of Mr Anthony Liam Grace as a secretary on 2025-09-30
View PDF (2 pages)
dot icon05/10/2025
Confirmation statement made on 2025-10-01 with updates
View PDF (4 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-01 with updates
View PDF (4 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon11/10/2023
Confirmation statement made on 2023-10-01 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-01 with updates
View PDF (4 pages)
dot icon25/04/2022
Appointment of Miss Jennifer Sarah Grace as a secretary on 2022-04-06
View PDF (2 pages)
dot icon25/04/2022
Termination of appointment of Anthony Liam Grace as a secretary on 2022-04-06
View PDF (1 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-01 with updates
View PDF (4 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (4 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon06/08/2018
Director's details changed for Mr Anthony Liam Grace on 2018-07-08
View PDF (2 pages)
dot icon06/08/2018
Director's details changed for Mrs Monica Grace on 2018-07-08
View PDF (2 pages)
dot icon06/08/2018
Change of details for Mr Anthony Liam Grace as a person with significant control on 2018-07-08
View PDF (2 pages)
dot icon02/11/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon07/09/2017
Registered office address changed from 9 Amberwood Drive Camberley Surrey GU15 3UD to Inglewood Branksomewood Road Fleet GU51 4JS on 2017-09-07
View PDF (1 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon02/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon20/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon16/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon08/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon14/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon14/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2009
Director's details changed for Mr Anthony Liam Grace on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Monica Grace on 2009-10-01
View PDF (2 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon07/11/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon20/10/2008
Return made up to 22/06/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Return made up to 22/06/07; full list of members
View PDF (4 pages)
dot icon14/07/2008
Registered office changed on 14/07/2008 from orchard house, park lane reigate surrey RH2 8JX
View PDF (1 pages)
dot icon14/07/2008
Appointment terminated secretary charles fowler
View PDF (1 pages)
dot icon14/07/2008
Secretary appointed anthony liam grace
View PDF (2 pages)
dot icon11/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon27/06/2006
Return made up to 22/06/06; full list of members
View PDF (2 pages)
dot icon25/08/2005
New director appointed
View PDF (2 pages)
dot icon03/08/2005
Accounting reference date shortened from 30/06/06 to 31/03/06
View PDF (1 pages)
dot icon03/08/2005
Resolutions
View PDF (0 pages)
dot icon03/08/2005
Resolutions
View PDF (0 pages)
dot icon03/08/2005
Resolutions
View PDF (0 pages)
dot icon03/08/2005
Resolutions
View PDF (1 pages)
dot icon22/06/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
1.15K
-
0.00
424.00
-
2022
0
3.68K
-
0.00
6.28K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grace, Anthony Liam
Director
22/06/2005 - Present
52
Fowler, Charles Roderick Spencer
Secretary
22/06/2005 - 15/03/2007
913
Grace, Anthony Liam
Secretary
15/03/2007 - 06/04/2022
1
Grace, Jennifer Sarah
Secretary
06/04/2022 - 30/09/2025
-
Grace, Monica
Director
01/08/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMBERWOOD ASSOCIATES LIMITED

AMBERWOOD ASSOCIATES LIMITED is an(a) Active company incorporated on 22/06/2005 with the registered office located at Inglewood, Branksomewood Road, Fleet GU51 4JS. 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 AMBERWOOD ASSOCIATES LIMITED?

toggle

AMBERWOOD ASSOCIATES LIMITED is currently Active. It was registered on 22/06/2005 .

Where is AMBERWOOD ASSOCIATES LIMITED located?

toggle

AMBERWOOD ASSOCIATES LIMITED is registered at Inglewood, Branksomewood Road, Fleet GU51 4JS.

What does AMBERWOOD ASSOCIATES LIMITED do?

toggle

AMBERWOOD ASSOCIATES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AMBERWOOD ASSOCIATES LIMITED?

toggle

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.