Ambercrown Limited

Active03517755 Private limited company
Incorporated
26 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
Liam Timothy Ramsden
James Ernest Green
Matthew David Sinclair
Accounts type
Micro entity
Region
Greater London
Address
127 Honor Oak Road
Nutley Court
London
SE23 3SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Green, James Ernest
Secretary · Appointed 1 March 2025
Ramsden, Liam Timothy
Director · Appointed 27 October 2022
British
Born May 1989 (37)
Green, James Ernest
Director · Appointed 20 August 2020
British
Born February 1991 (35)
Sinclair, Matthew David, Dr
Director · Appointed 31 October 2016
British
Born May 1969 (57)
Stamp, Kenneth Graham
Director · Appointed 15 April 2013
British
Born September 1956 (70)
Officer history (18 former)
1 March 2025
Appointed Green, James Ernest as Secretary
27 October 2022
Resigned Arnot-Perrett, Alexandra Louise as Director
27 October 2022
Appointed Ramsden, Liam Timothy as Director
27 October 2022
Resigned Lambell, Lea Karol as Director
20 August 2020
Appointed Green, James Ernest as Director
19 August 2020
Resigned Miller, Jacqueline as Director
1 April 2017
Resigned Goddard, Clare as Secretary
31 October 2016
Appointed Sinclair, Matthew David, Dr as Director
31 October 2016
Appointed Arnot-Perrett, Alexandra Louise as Director
31 October 2016
Appointed Lambell, Lea Karol as Director
31 October 2016
Appointed Miller, Jacqueline as Director
15 April 2013
Appointed Stamp, Kenneth Graham as Director
22 January 2013
Resigned Ramsden, Jeremy Frederick as Director
1 March 2012
Appointed Ramsden, Jeremy Frederick as Director
1 March 2012
Resigned Lambell, Lea Karol as Director
26 February 2011
Resigned Goddard, Clare as Director
26 February 2011
Resigned Henry, Samantha as Director
26 February 2011
Resigned Lambell, Lea Karol as Secretary
26 February 2011
Appointed Lambell, Lea Karol as Director
26 February 2011
Resigned Henry, Samantha as Secretary
26 February 2011
Appointed Goddard, Clare as Secretary
1 August 2009
Appointed Lambell, Lea Karol as Secretary
27 February 2009
Resigned Perrett, Alexandra Louise as Director
12 August 2005
Appointed Perrett, Alexandra Louise as Director
12 August 2005
Resigned Klinger, Ulrike as Director
8 November 2004
Appointed Klinger, Ulrike as Director
28 October 2002
Resigned Mullan, Brian Anthony as Secretary
28 October 2002
Resigned Mullan, Brian Anthony as Director
28 October 2002
Appointed Henry, Samantha as Director
28 October 2002
Appointed Henry, Samantha as Secretary
1 August 1998
Appointed Goddard, Clare as Director
1 August 1998
Resigned Miller, Jacqueline as Director
1 August 1998
Appointed Mullan, Brian Anthony as Secretary
31 July 1998
Resigned Miller, Jacqueline as Secretary
12 March 1998
Appointed Miller, Jacqueline as Secretary
12 March 1998
Appointed Miller, Jacqueline as Director
12 March 1998
Appointed Mullan, Brian Anthony as Director
12 March 1998
Resigned Semken Limited as Corporate Nominee Secretary
12 March 1998
Resigned Lufmer Limited as Corporate Nominee Director
26 February 1998
Appointed Semken Limited as Corporate Nominee Secretary
26 February 1998
Appointed Lufmer Limited as Corporate Nominee 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

Employees
4

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420242023202220212020
Current Assets£6
Net Current Assets£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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