Menna Overview
Here’s a quick overview of AMBERFORGE LIMITED 👀 — a Newbury, Berkshire based business that started in 1996.
AMBERFORGE LIMITED
- Company statusactive
- Company No03196398
- Age30 years 2 months Incorporated 9 May 1996
- Officers3
Address
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
AMBERFORGE LIMITED is an active company incorporated on 9 May 1996 and based in Newbury, Berkshire, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 May 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 19 Feb 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWNLEY, Susan Lynda | secretary | 09 May 1996 | |
| COWNLEY, John Francis | director | May 1950 | 09 May 1996 |
| COWNLEY, Susan | director | Apr 1953 | 01 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Francis Cownley | May 1950 | 01 Jun 2016 |
| Susan Cownley | Apr 1953 | 01 Jun 2016 |
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Menna Overview
Here’s a quick overview of AMBERFORGE LIMITED 👀 — a Newbury, Berkshire based business that started in 1996.