Amberbrook Limited

Active02583265 Private limited company
Incorporated
18 February 1991 (35 years)
Industry
Other human health activities (86900)
Owned by
Cherry Garden Properties Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Pear Tree Drive
Newton Road
Birmingham
B43 6HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2021
British
Born September 1996 (30)
Officer history (6 former)
15 November 2022
Resigned Nanji, Altaf Sultan as Director
10 May 2021
Appointed Nanji, Dominic James as Director
1 April 2009
Resigned Roper, Sharon Yvonne as Secretary
12 August 2005
Resigned Nanji, Helena as Director
15 August 2000
Resigned Nanji, Helena as Secretary
15 August 2000
Appointed Roper, Sharon Yvonne as Secretary
3 June 1991
Appointed Nanji, Helena as Director
20 February 1991
Appointed Nanji, Altaf Sultan as Director
20 February 1991
Appointed Nanji, Helena as Secretary
20 February 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
20 February 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
18 February 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
18 February 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Cherry Garden Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 02258544
Former controllers (1)
15 November 2022
Ceased Altaf Sultan Nanji — Owns 75–100% of shares (as a firm)

Financials

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

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates18 February 2026
24 November 2025Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with updates18 February 2025
16 January 2025Total exemption full accounts31 March 2024
20 February 2024Confirmation statement with updates18 February 2024
Show all recent filings

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