Menna Overview
Here’s a quick overview of AMBERLEY HOLDINGS LTD 👀 — a Guildford, Surrey based business that started in 2015.
AMBERLEY HOLDINGS LTD
- Company statusactive
- Company No09825044
- Age10 years 9 months Incorporated 15 October 2015
- Officers4
Address
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
AMBERLEY HOLDINGS LTD is an active company incorporated on 15 October 2015 and based in Guildford, Surrey, United Kingdom. The company was registered 11 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 30 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 30 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
Capital Allotment Shares
7 Years Ago on 27 Sep 2018
Resolution
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 02 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 02 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 31 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 31 Oct 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Anthony James Geoffrey | director | Aug 1978 | 27 Oct 2017 |
| DAVIS, Geoffrey Newman | director | Jun 1947 | 15 Oct 2015 |
| DAVIS, Sian Elizabeth | director | Apr 1953 | 15 Oct 2015 |
| DAVIS, Stuart Geoffrey | director | Nov 1980 | 27 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Geoffrey Davis | Nov 1980 | 31 Mar 2017 |
| Mr Anthony James Geoffrey Davis | Aug 1978 | 31 Mar 2017 |
| Mrs Sian Elizabeth Davis | Apr 1953 | 06 Apr 2016 |
| Mr Geoffrey Newman Davis | Jun 1947 | 06 Apr 2016 |
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Here’s a quick overview of AMBERLEY HOLDINGS LTD 👀 — a Guildford, Surrey based business that started in 2015.