Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Amberlodge Limited
- Incorporated
- 23 August 1972 (54 years)
- Industry
- Performing arts (90010) Other service activities n.e.c. (96090)
- Directors
- Joanna HarveyAbigail Thaw
- Owned by
- Sheila Cameron Hancock
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Donald Reid Group Limited 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Officers 5 active
Officer details are public data from the Companies House register.
Eden, Clare
Secretary · Appointed 1 November 2020
Harvey, Joanna
Director · Appointed 1 April 1996
British
Born July 1974 (52)
Director
British
Born February 1933 (93)
Thaw, Abigail
Director
British
Born October 1965 (61)
Thaw, Melanie Jane
Director
British
Born July 1964 (62)
Officer history (5 former)
1 November 2020
Appointed Eden, Clare as Secretary
1 November 2020
Resigned Cane, Barbara June as Secretary
2 September 2019
Appointed Cane, Barbara June as Secretary
2 September 2019
25 March 2003
12 March 2003
Resigned Prior, Linda Mary as Secretary
31 July 2002
Appointed Prior, Linda Mary as Secretary
31 July 2002
Resigned Land, Paulette as Secretary
21 February 2002
Resigned Thaw, John Edward as Director
1 April 1996
Appointed Harvey, Joanna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1933 (93)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £171,417
- Cash
- £218,040
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £255,946 | £125,272 | £151,419 | ||
| Cash | £218,040 | £249,898 | £126,665 | ||
| Creditors (< 1 year) | £84,529 | £86,373 | £46,262 | £41,925 | £41,446 |
| Net Current Assets | £171,417 | £163,525 | £80,403 | £83,347 | £109,973 |
| Net Assets | £171,417 | £79,715 | £106,453 | ||
| Shareholder Funds | £171,417 | £163,525 | £80,403 | £79,715 | £106,453 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 12 August 2025 | Total exemption full accounts | 30 April 2025 | ||
| 25 June 2025 | Confirmation statement with updates | 18 June 2025 | ||
| 23 June 2025 | Director's details changed | |||
| 13 January 2025 | Change of details for a person with significant control |
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