Amberframe Limited

Active02039275 Private limited company
Incorporated
21 July 1986 (40 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Total exemption full
Region
East of England
Address
Tennyson House Cambridge Business Park
Cowley Road
Cambridge
CB4 0WZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07115780

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,006
Cash
£100
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £221,388 £14,400 £11,800 £10,240 £8,626 £7,006
Balance sheet detail
202520242023202220212020
Current Assets£100£207,088
Cash£100£100£100£100£100£100
Creditors (< 1 year)£8,094£6,474£4,860£3,300£700£700
Net Current Assets(£7,994)(£6,374)(£4,760)(£3,200)(£600)£206,388
Net Assets£7,006£8,626£10,240£11,800£14,400£221,388
Shareholder Funds£7,006£8,626£10,240£11,800£14,400£221,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates31 December 2025
10 November 2025Registered office address changed
10 November 2025Director's details changed
10 November 2025Change of details for a person with significant control
18 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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