Amber Property Company Limited

Active03178909 Private limited company
Incorporated
27 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jean Agatha Levy
Accounts type
Micro entity
Address
26 Halland Way
Northwood
HA6 2BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2016
British
Born September 1947 (79)
Officer history (5 former)
30 June 2026
Resigned Levy, Jean Agatha as Secretary
10 November 2016
Resigned Levy, Peter Maurice as Director
22 April 2016
Appointed Levy, Jean Agatha as Director
20 June 1996
Resigned Samaroo Levy, Jean Agatha as Director
27 March 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 March 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 March 1996
Appointed Company Directors Limited as Corporate Nominee Director
27 March 1996
Resigned Company Directors Limited as Corporate Nominee Director
27 March 1996
Appointed Samaroo Levy, Jean Agatha as Director
27 March 1996
Appointed Levy, Peter Maurice as Director
27 March 1996
Appointed Levy, Jean Agatha as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1947 (79)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,180,889
Employees
1
Debt Ratio
21%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,085,791 £1,109,682 £1,133,170 £1,144,437 £1,163,033 £1,180,889
Balance sheet detail
202520242023202220212020
Fixed Assets£1,408,005£1,414,708£1,415,168£1,402,145£1,402,523£1,402,969
Current Assets£91,505£51,171£48,117£1,926
Debtors£1,044
Cash£52,871£882
Creditors (< 1 year)£315,034£301,052£317,054£136,346£107,341£133,604
Creditors (> 1 year)£185,500£185,500£185,500
Net Current Assets(£223,528)(£249,880)(£268,937)(£83,475)(£107,341)(£131,678)
Net Assets£1,180,889£1,163,033£1,144,437£1,133,170£1,109,682£1,085,791
Shareholder Funds£1,180,889£1,163,033£1,144,437£1,133,170£1,109,682£1,085,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Satisfaction of a charge in full

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