Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Amberfields Limited
- Incorporated
- 2 December 1985 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Andreas Heinrich BartelsElizabeth Mary MyersElizabeth Teresa Mary Thimont
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10D Belvedere DriveLondonSW19 7BY
Officers 5 active
Officer details are public data from the Companies House register.
Bartels, Andreas Heinrich
Secretary · Appointed 1 December 2022
Bartels, Andreas Heinrich
Director · Appointed 17 September 2022
British
Born March 1972 (54)
Myers, Elizabeth Mary
Director · Appointed 8 June 2010
British
Born October 1944 (82)
Thimont, Elizabeth Teresa Mary
Director · Appointed 5 June 2010
British
Born March 1953 (73)
Howlett, Julie Antoinette
Director · Appointed 1 February 2009
British
Born November 1948
Officer history (22 former)
20 April 2026
Resigned West, Cherry Ann as Director
20 April 2026
20 April 2026
25 July 2025
Resigned Petrie, Margaret as Director
1 December 2022
Resigned Howlett, Julie Antoinette as Secretary
1 December 2022
Appointed Bartels, Andreas Heinrich as Secretary
17 September 2022
Appointed Bartels, Andreas Heinrich as Director
1 July 2022
1 July 2022
Resigned Conway, Jennifer Claire as Director
8 June 2010
Appointed Myers, Elizabeth Mary as Director
5 June 2010
Appointed Thimont, Elizabeth Teresa Mary as Director
5 June 2010
1 June 2010
26 August 2009
Resigned Malone, Keith as Director
26 August 2009
Resigned Malone, Ruth Mary as Director
1 February 2009
Resigned Malone, Ruth Mary as Secretary
1 February 2009
Appointed Howlett, Julie Antoinette as Director
1 February 2009
Appointed Howlett, Julie Antoinette as Secretary
26 July 2006
26 July 2006
Appointed Conway, Jennifer Claire as Director
5 March 2005
Appointed Malone, Ruth Mary as Secretary
5 March 2005
Appointed Malone, Ruth Mary as Director
5 March 2005
Resigned Wheeler, David Antony as Secretary
5 March 2005
Resigned Wheeler, David Antony as Director
3 March 2005
Appointed Malone, Keith as Director
14 September 2004
Resigned Cole, Nicholas John as Director
23 March 2004
Resigned Caudwell, Kathleen Anne as Director
10 October 2003
Resigned Kong, Paul Yukey as Director
1 June 2002
Resigned Nicol, William Stewart as Director
5 April 2002
Resigned Kirkland, Richard John as Director
1 August 2000
Appointed Wheeler, David Antony as Secretary
1 August 2000
Resigned Davies, John Michael as Secretary
24 September 1999
Appointed Wheeler, David Antony as Director
24 September 1999
Resigned Walker, James Michael as Director
1 December 1998
Resigned Davies, John Michael as Director
1 December 1998
Appointed Caudwell, Kathleen Anne as Director
25 October 1996
Resigned Rutter, John Madden as Director
25 October 1996
Appointed Kong, Paul Yukey as Director
13 May 1996
Appointed Cole, Nicholas John as Director
13 May 1996
Appointed Walker, James Michael as Director
10 September 1993
Resigned Purser, Simon Kinross as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £413
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £413 | £74 | £78 | £43 | £61 | £82 |
| Net Assets | £413 | £74 | £78 | £43 | £61 | £82 |
| Shareholder Funds | £413 | £74 | £78 | £43 | £61 | £82 |
Filings
Filing history not loaded yet. See it on Companies House
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