Amberframe Holdings started in year 2010 as Private Limited Company with registration number 07115780. The Amberframe Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Ely at 6 High Street. Postal code: CB7 4JU.
At present there are 2 directors in the the company, namely Mark H. and Richard H.. In addition one secretary - Marion H. - is with the firm. As of 8 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 6 High Street |
| Town | Ely |
| Post code | CB7 4JU |
| Country of origin | United Kingdom |
| Registration Number | 07115780 |
| Date of Incorporation | Mon, 4th Jan 2010 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 20 February 2012
Position: Director
Appointed: 04 January 2010
Position: Secretary
Appointed: 04 January 2010
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Richard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Richard H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 566 691 | 754 748 |
| Balance Sheet | ||
| Current Assets | 96 597 | 102 762 |
| Tangible Fixed Assets | 475 400 | 655 400 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 566 591 | 574 648 |
| Shareholder Funds | 566 691 | 754 748 |
| Other | ||
| Creditors Due Within One Year | 5 406 | 3 514 |
| Fixed Assets | 475 500 | 655 500 |
| Investments Fixed Assets | 100 | 100 |
| Net Assets Liability Excluding Pension Asset Liability | 566 691 | 754 748 |
| Net Current Assets Liabilities | 91 191 | 99 248 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Revaluation Reserve Investment Properties | 180 000 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 180 000 | |
| Tangible Fixed Assets Cost Or Valuation | 475 400 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 4, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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