Ambermen Limited

Active01968352 Private limited company
Incorporated
4 December 1985 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Poppy Alexandra Rhianna Greaves
Owned by
Jacqueline Lesley Payne
Accounts type
Micro entity
Region
West Midlands
Address
Ladywood Court 38 Hartopp Road
Four Oaks
Sutton Coldfield
B74 2QR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Greaves, Poppy Alexandra Rhianna
Director · Appointed 31 January 2018
British
Born June 1979 (47)
Director · Appointed 31 January 2018
British
Born March 1993 (33)
Director · Appointed 13 January 2017
British
Born March 1949 (77)
Payne, Jacqueline Lesley
Secretary · Appointed 13 December 2012
Officer history (3 former)
31 January 2018
Appointed Greaves, Poppy Alexandra Rhianna as Director
31 January 2018
Appointed Payne, Wesley Francis Samuel as Director
13 January 2017
Appointed Payne, Jacqueline Lesley as Director
12 January 2017
13 December 2012
Appointed Payne, Jacqueline Lesley as Secretary
13 December 2012
Resigned Payne, Bella Hannah Mary as Secretary
31 March 2009
Resigned Payne, Bella Hannah Mary as Director

Ownership 1 active

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

Individual · Notified 12 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)
Former controllers (1)
12 January 2017
Ceased Maxwell Roger Norman Villiers Payne — Owns 75–100% of shares

Financials

Net Assets
£538,844
Employees
3
Debt Ratio
10%
Current Ratio
9.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £425,987 £469,956 £487,064 £496,971 £510,023 £538,844
Balance sheet detail
202520242023202220212020
Fixed Assets£19£25£34£45£60£80
Current Assets£599,729£555,794£527,528£506,917£488,498£621,795
Creditors (< 1 year)£60,904£45,796£30,591£19,898£18,602£195,888
Net Current Assets£538,825£509,998£496,937£487,019£469,896£425,907
Net Assets£538,844£510,023£496,971£487,064£469,956£425,987
Shareholder Funds£538,844£510,023£496,971£487,064£469,956£425,987

Filings

Filing history not loaded yet. See it on Companies House

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