Amberwave Limited

Active02164694 Private limited company
Incorporated
15 September 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Sam Samuels
Susan Carolyn Samuels
Accounts type
Micro entity
Region
South East
Address
Cowfields Farm
Rotherfield Greys
Henley On Thames
RG9 4PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2005
British
Born March 1984 (42)
Secretary
British
Officer history (2 former)
30 October 2024
Resigned Samuels, Sam as Director
30 October 2024
Resigned Samuels, Susan Carolyn as Director
23 August 2005
Appointed Samuels, Alexander James as Director
1 January 1999
Appointed Samuels, Sam as Director

Ownership 2 active

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

Individual · Notified 18 September 2016
Owns 25–50% of shares
British
Born October 1948 (78)
Individual · Notified 15 September 2016
Owns 25–50% of shares
British
Born May 1949 (77)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2025 2026 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Current Assets£1,641£207£1,666£565
Creditors (< 1 year)£1,639£205£1,664£563
Net Current Assets£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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