Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Amberforge Limited
- Incorporated
- 9 May 1996 (30 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Susan Cownley
- Owned by
- John Francis CownleySusan Cownley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Toomers WharfCanal WalkNewburyRG14 1DY
Officers 3 active
Officer details are public data from the Companies House register.
Cownley, Susan
Director · Appointed 1 March 2012
British
Born April 1953 (73)
Cownley, Susan Lynda
Secretary · Appointed 9 May 1996
British
Director · Appointed 9 May 1996
British
Born May 1950 (76)
Officer history (2 former)
1 March 2012
Appointed Cownley, Susan as Director
9 May 1996
Appointed Cownley, Susan Lynda as Secretary
9 May 1996
9 May 1996
9 May 1996
9 May 1996
9 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1950 (76)
Susan Cownley
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born April 1953 (73)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £80,740
- Cash
- £176,187
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £31,807 | £62,796 | £93,913 | £3,312 | |
| Current Assets | £165,815 | £197,704 | |||
| Cash | £176,187 | £112,995 | £313,455 | £165,815 | |
| Creditors (< 1 year) | £104,701 | £67,550 | £30,426 | £44,563 | |
| Creditors (> 1 year) | £22,553 | £50,088 | |||
| Net Current Assets | £71,486 | £45,445 | £199,283 | £135,389 | £153,141 |
| Net Assets | £80,740 | £58,153 | £227,963 | £137,585 | £156,453 |
| Shareholder Funds | £156,453 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 24 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 23 May 2024 | Confirmation statement with no updates | 9 May 2024 |
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