Amberley Owners Limited LONDON


Founded in 2016, Amberley Owners, classified under reg no. 10299914 is an active company. Currently registered at 7 Amberley Court SW19 8RF, London the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/31.

The firm has 3 directors, namely Neil W., Nayana B. and Andrew L.. Of them, Nayana B., Andrew L. have been with the company the longest, being appointed on 28 July 2016 and Neil W. has been with the company for the least time - from 27 June 2017. As of 27 April 2024, there was 1 ex director - Philippa K.. There were no ex secretaries.

Amberley Owners Limited Address / Contact

Office Address 7 Amberley Court
Office Address2 32 Stanley Road
Town London
Post code SW19 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10299914
Date of Incorporation Thu, 28th Jul 2016
Industry Residents property management
End of financial Year 31st July
Company age 8 years old
Account next due date Wed, 30th Apr 2025 (368 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Neil W.

Position: Director

Appointed: 27 June 2017

Nayana B.

Position: Director

Appointed: 28 July 2016

Andrew L.

Position: Director

Appointed: 28 July 2016

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 28 July 2016

Resigned: 28 July 2016

Philippa K.

Position: Director

Appointed: 28 July 2016

Resigned: 28 July 2016

Twm Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 July 2016

Resigned: 09 August 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Cargil Management Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a united kingdom (england and wales)", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Cargil Management Services Limited

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 28 July 2016
Ceased on 28 July 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets81 0804973 9553 6752 186911
Net Assets Liabilities-232-350-783-49-329-1 818-233
Other
Version Production Software   2 0202 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal240240240240240240240
Creditors87 4291 1901 0403 7643 7643 764904
Fixed Assets87 42987 42987 42987 42987 42987 42987 429
Net Current Assets Liabilities8-110-543191-89-1 5787
Total Assets Less Current Liabilities87 43787 31986 88687 62087 34085 85187 436

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/07/31
filed on: 22nd, August 2023
Free Download (5 pages)

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