Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Amberhook Investments Limited
- Incorporated
- 25 October 1962 (64 years)
- Industry
- Non-trading company (74990)
- Directors
- Francesca Sara CockcroftGeorgina Moira PeechSophia Rose Rabl
- Owned by
- Preston Martin Charles Rabl
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Officers 6 active
Officer details are public data from the Companies House register.
Cockcroft, Francesca Sara
Director · Appointed 5 August 2008
British
Born December 1984 (41)
Peech, Georgina Moira
Director · Appointed 5 August 2008
British
Born September 1988 (38)
Rabl, Sophia Rose
Director · Appointed 5 August 2008
British
Born April 1986 (40)
British
Director
British
Born January 1949 (77)
British
Born December 1956 (69)
Officer history (2 former)
19 March 2026
5 August 2008
Appointed Cockcroft, Francesca Sara as Director
5 August 2008
Appointed Peech, Georgina Moira as Director
5 August 2008
Appointed Rabl, Sophia Rose as Director
1 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amberhook Investments Limited This company
Blueford Limited Owns 75–100% of shares
Greenright Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £55,334
- Employees
- 6
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £20,501 |
| Current Assets | £34,833 |
| Net Assets | £55,334 |
| Shareholder Funds | £55,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 15 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 9 April 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 10 March 2025 |
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