Amberstar Limited

Active02141289 Private limited company
Incorporated
18 June 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samantha Sanson
Owned by
Phillip Kaye
Samantha Sanson
Accounts type
Total exemption full
Region
Greater London
Address
Burford Associates Limited
382 Caledonian Road
London
N1 1DY

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2009
British
Born September 1968 (58)
Sanson, Samantha
Director · Appointed 18 May 1999
British
Born February 1970 (56)
Director
British
Born December 1931 (94)
Officer history (5 former)
19 December 2014
Resigned Bathia, Arun Maganlal as Secretary
31 December 2009
Appointed Kaye, Adam as Director
15 June 2004
Resigned Kaye, Anne Heather as Director
20 December 1999
Resigned Kaye, Adam as Director
20 December 1999
Resigned Kaye, Samuel as Director
18 May 1999
Appointed Sanson, Samantha as Director
18 May 1999
Appointed Kaye, Adam as Director
18 May 1999
Appointed Kaye, Samuel as Director
29 May 1996
Appointed Bathia, Arun Maganlal as Secretary
29 May 1996
Resigned Kaye, Phillip as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1931 (94)
Samantha Sanson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Financials

Net Assets
£41,019,277
Cash
£11,943,602
Profit Before Tax
£188,284
Employees
3
Debt Ratio
13%
Current Ratio
10.5x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £37,663,121 £38,541,310 £39,540,562 £39,435,689 £41,002,087 £41,019,277
Balance sheet detail
202420232022202120202019
Fixed Assets£35,134,285£36,623,118£36,229,407£37,620,211£36,845,634£36,850,465
Current Assets£12,223,774£10,986,783£9,580,369£8,271,606£7,766,238£7,037,753
Debtors£280,172£156,032£373,125£278,606£136,207£208,930
Cash£11,943,602£10,830,751£9,207,244£7,993,000£7,630,031£6,828,823
Creditors (< 1 year)£1,158,995£1,043,518£806,820£778,272£500,605£658,492
Creditors (> 1 year)£4,652,503£4,652,503£4,652,503£4,652,503£4,652,503£4,652,503
Net Current Assets£11,064,779£9,943,265£8,773,549£7,493,334£7,265,633£6,379,261
Net Assets£41,019,277£41,002,087£39,435,689£39,540,562£38,541,310£37,663,121
Shareholder Funds£41,019,277£41,002,087£39,435,689£39,540,562£38,541,310£37,663,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates18 October 2025
25 September 2025Total exemption full accounts31 December 2024
11 February 2025Director's details changed
11 February 2025Registered office address changed
11 February 2025Director's details changed
Show all recent filings

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