Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Ambergate Developments Limited
- Incorporated
- 11 June 1990 (36 years)
- Industry
- Non-trading company (74990) Residents property management (98000)
- Directors
- Anastasia PaolucciBarbara Ann Salmon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 197 Ballards LaneLondonN3 1LP
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2021
Paolucci, Anastasia
Director · Appointed 23 April 2020
Italian
Born February 1992 (34)
Salmon, Barbara Ann
Director · Appointed 8 August 2013
British
Born May 1964 (62)
British
Born April 1956 (70)
Director · Appointed 29 September 2009
Greek
Born May 1944 (82)
Danish Young Womens Christian Association
Corporate Director · Appointed 22 September 2004
Officer history (14 former)
4 November 2025
1 January 2021
1 January 2021
23 April 2020
Appointed Paolucci, Anastasia as Director
21 August 2013
Resigned Salmon, Barbara Ann as Secretary
8 August 2013
Appointed Salmon, Barbara Ann as Director
8 August 2013
13 July 2013
Resigned Neillie, Roy Frederick as Director
29 September 2009
29 September 2009
Resigned Ambergate Developments Limited as Corporate Director
29 September 2009
Appointed Ambergate Developments Limited as Corporate Director
29 September 2009
29 September 2009
Resigned Viamare Travel Limited as Corporate Director
22 September 2005
Resigned Neary, Adam as Director
22 September 2004
Appointed Danish Young Womens Christian Association as Corporate Director
28 November 2003
Appointed Neillie, Roy Frederick as Director
28 November 2003
Resigned Faulkner, Lisa Tamsin as Director
24 November 2003
Resigned Illingworth, Michael Joseph as Director
24 November 2003
31 August 2002
Appointed Faulkner, Lisa Tamsin as Director
31 August 2001
Resigned Fournier, Simone Jacqueline as Director
28 August 2001
Resigned Tahta, Sophy Hilary as Director
28 August 2001
Appointed Viamare Travel Limited as Corporate Director
23 April 2001
Appointed Tahta, Sophy Hilary as Director
23 April 2001
Resigned Lawrence, Wendy Susan as Director
30 April 1999
Appointed Neary, Adam as Director
30 April 1999
16 May 1997
Appointed Illingworth, Michael Joseph as Director
16 May 1997
Resigned Marshall, Tina Louise 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,937 | £3,937 | £3,937 | £3,937 | £3,937 | £3,937 |
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £3,837 | £3,837 | £3,837 | £3,837 | £3,837 | £3,837 |
| Net Current Assets | (£3,837) | (£3,837) | (£3,837) | (£3,837) | (£3,837) | (£3,837) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 |
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