Ambergate Developments (MK) Limited

Active02999893 Private limited company
Incorporated
9 December 1994 (31 years)
Industry
Development of building projects (41100)
Directors
Agata Marzena Milk
Oliver Lee Milk
Katarzyna Teresa Wisla
Accounts type
Total exemption full
Region
East of England
Address
Church View Chambers 38 Market Square
Toddington
Dunstable
LU5 6BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
21
Outstanding
11
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Milk, Agata Marzena
Director · Appointed 9 March 2023
Polish
Born September 1979 (47)
Milk, Oliver Lee
Director · Appointed 9 March 2023
British
Born March 1979 (47)
Wisla, Katarzyna Teresa
Director · Appointed 9 March 2023
Polish
Born November 1984
Wisla, Krzysztof Miroslaw
Director · Appointed 9 March 2023
Polish
Born March 1984 (42)
Thomas, Paul
Secretary · Appointed 1 October 2010
British
Director · Appointed 9 December 1994
British
Born August 1956 (70)
Director · Appointed 9 December 1994
British
Born August 1959 (67)
Officer history (7 former)
9 March 2023
Appointed Milk, Oliver Lee as Director
9 March 2023
Appointed Wisla, Katarzyna Teresa as Director
9 March 2023
Appointed Wisla, Krzysztof Miroslaw as Director
9 March 2023
Appointed Milk, Agata Marzena as Director
1 October 2010
Appointed Thomas, Paul as Secretary
1 October 2010
Resigned Thomas, Ian Charles as Director
1 October 2010
Resigned Thomas, Esther Ellen as Director
1 October 2010
Resigned Thomas, Ian Charles as Secretary
1 January 2004
Appointed Thomas, Esther Ellen as Director
31 March 2003
Resigned Thomas, Suzanne Collis as Director
1 February 1997
Resigned Shukur, Salah as Director
1 July 1996
Appointed Shukur, Salah as Director
9 December 1994
Appointed Thomas, Maria Suzanne as Director
9 December 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
9 December 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
9 December 1994
Appointed Thomas, Suzanne Collis as Director
9 December 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
9 December 1994
Appointed Thomas, Ian Charles as Secretary
9 December 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
9 December 1994
Appointed Thomas, Ian Charles as Director
9 December 1994
Appointed Thomas, Paul 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.
Former controllers (2)
9 March 2023
Ceased Maria Suzanne Thomas — Owns 25–50% of shares
9 March 2023
Ceased Paul Thomas — Owns 50–75% of shares

Financials

Cash
£199,518
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £30,089 £32,073 £27,993 £21,081 £17,549 £90,974
Balance sheet detail
202420232022202120202019
Current Assets£380,958£312,562£21,844£29,888£34,868£31,584
Debtors£390£451£481£20£195£3,004
Cash£199,518£2,878£21,363£29,868£34,673£28,580
Creditors (< 1 year)£289,984£295,013£763£1,895£2,795£1,495
Net Current Assets£90,974£17,549£21,081£27,993£32,073£30,089
Shareholder Funds£90,974£17,549£21,081£27,993£32,073£30,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates9 December 2025
29 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates9 December 2024
29 September 2024Total exemption full accounts31 December 2023
19 December 2023Confirmation statement with updates9 December 2023
Show all recent filings

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