Ambershield Limited

Active01795010 Private limited company
Incorporated
27 February 1984 (42 years)
Industry
Residents property management (98000)
Controlled by
Yvette Hunt-Bingham
Accounts type
Micro entity
Region
South East
Address
Greenacre Irene Road
Stoke D'Abernon
Cobham
KT11 2SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born October 1959 (67)
Secretary · Appointed 1 October 2007
British
Officer history (25 former)
25 May 2021
Resigned King, Jennifer as Director
1 November 2020
Appointed Hunt-Bingham, Yvette as Director
15 October 2012
Resigned Aird, Joanna Krystyna as Director
15 October 2012
Resigned Luker, Gwendolen as Director
15 October 2012
Appointed King, Jennifer as Director
1 October 2007
Resigned Meyer, Greta as Director
1 October 2007
Resigned Meyer, Greta as Secretary
1 October 2007
Appointed Aird, Joanna Krystyna as Director
1 October 2007
Appointed Aird, Joanna Krystyna as Secretary
19 October 2005
Appointed Meyer, Greta as Secretary
19 October 2005
Appointed Meyer, Greta as Director
1 August 2005
Resigned Denyer, Russell as Director
1 August 2005
Resigned Denyer, Jean as Secretary
1 August 2005
Resigned Denyer, Jean as Director
15 October 2003
Appointed Denyer, Jean as Director
15 October 2003
Appointed Denyer, Russell as Director
15 October 2003
Appointed Luker, Gwendolen as Director
15 October 2003
Resigned Munz, Sebastian Godric Aylett as Director
15 October 2003
Appointed Denyer, Jean as Secretary
15 October 2003
Resigned Sear, John Walter as Director
15 October 2003
Resigned Myers, Robert Andrew as Secretary
15 October 2003
Resigned Hall, Clive Nigel as Director
17 September 2003
Resigned Myers, Robert Andrew as Director
15 November 1999
Resigned Morgan, Jonathan as Director
27 August 1999
Appointed Munz, Sebastian Godric Aylett as Director
27 August 1999
Resigned Evans, Martin John as Director
24 June 1998
Appointed Evans, Martin John as Director
24 June 1998
Appointed Morgan, Jonathan as Director
12 January 1998
Resigned Jackson, Barry Gallienne as Director
17 April 1996
Appointed Hall, Clive Nigel as Director
22 November 1995
Resigned Middleton, Anthony Roger as Director
22 November 1995
Resigned Bonnett, Robert Spencer as Director
22 November 1995
Resigned Burrows, Christopher Henry as Director
22 November 1995
Resigned Mackenzie, Christine as Director
22 November 1995
Resigned Mitchell, Charles Edward as Director
22 November 1995
Resigned Moss, Joan as Director
15 September 1995
Appointed Myers, Robert Andrew as Director
2 July 1995
Resigned Wells, Roger William as Secretary
2 July 1995
Resigned Wells, Roger William as Director
2 July 1995
Appointed Myers, Robert Andrew as Secretary
23 May 1990
Resigned Pilgrim, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2020
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (1)
29 December 2020
Ceased Jenny Harford — Has significant influence or control

Financials

Net Assets
£9,707

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £7,348 £8,130 £9,617 £9,227 £9,707
Balance sheet detail
20242023202120202019
Fixed Assets£2,725£2,725£2,725£2,725£2,725
Current Assets£3,598£2,763£3,508£2,021£1,239
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,598£3,118£3,508£2,021£1,239
Net Assets£9,707£9,227£9,617£8,130£7,348
Shareholder Funds£9,707£9,227£9,617£8,130£7,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates29 October 2026
12 September 2026Micro company accounts31 December 2025

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