Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 31 January 2024
- Conf. stmt due
- 13 December 2025
- Last conf. stmt
- 29 November 2024
Ambermere Properties Limited
- Incorporated
- 12 March 1970 (56 years)
- Industry
- Residents property management (98000)
- Owned by
- Red United Properties Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cmb Partners UK Ltd49 Tabernacle StreetLondonEC2A 4AA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2008
English
Born December 1957 (68)
Director · Appointed 21 February 2008
British
Born September 1954 (72)
Officer history (11 former)
21 January 2025
4 March 2024
23 December 2012
23 December 2012
5 January 2009
21 February 2008
Resigned Jones, William Edward as Director
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
Resigned Pinto, Joyce as Director
21 February 2008
Resigned Jones, William Edward as Secretary
21 February 2008
21 February 2008
Resigned Yau, Yuk Mui as Director
1 January 1992
Appointed Jones, William Edward as Director
1 January 1992
Appointed Yau, Yuk Mui as Director
1 January 1992
Resigned Boulton, Leonard as Secretary
1 January 1992
Resigned Boulton, Leonard as Director
1 January 1992
Appointed Jones, William Edward as Secretary
31 December 1991
Resigned Higgins, M J as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Red United Properties Limited
Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 15435791
Former controllers (2)
29 January 2024
Ceased Archway Apartments Limited — Owns 75–100% of shares
26 November 2020
Ceased Investland Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2024 · total exemption full accounts
- Cash
- £104,980
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,791,060 | £8,350,000 | |||
| Current Assets | £111,352 | £67,914 | |||
| Debtors | £6,372 | £14,243 | £100 | £100 | |
| Cash | £104,980 | £53,671 | |||
| Creditors (< 1 year) | £4,988,185 | £4,904,902 | £4,808,764 | £8,350,000 | |
| Net Current Assets | (£4,876,833) | (£4,740,850) | (£8,349,900) | ||
| Shareholder Funds | (£85,773) | £50,210 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Return of final meeting in a creditors' voluntary winding up |
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