Ambergrange Ltd

Active03676538 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Evol Delroy Graham
Accounts type
Total exemption full
Region
Greater London
Address
159 Streatham High Road
London
SW16 6EG

Filing status

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

Charges

Total
51
Outstanding
9
Part satisfied
0
Satisfied
42

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014
British
Born December 1977 (48)
Director · Appointed 1 December 2014
British
Born February 1979 (47)
Secretary · Appointed 12 January 1999
British
Director · Appointed 12 January 1999
British
Born April 1950 (76)
Officer history (2 former)
1 December 2014
Appointed Graham, Brantley Evol as Director
1 December 2014
Appointed Graham, Wesley Evol as Director
12 January 1999
Appointed Graham, Daphne as Secretary
12 January 1999
Appointed Graham, Evol as Director
12 January 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
12 January 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
1 December 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
1 December 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Evol Delroy Graham
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)

Financials

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

Net Assets
£5,781,905
Cash
£210,043
Employees
3
Debt Ratio
42%
Current Ratio
3.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,115,728 £5,196,425 £5,946,289 £5,957,668 £5,872,585 £5,747,170 £5,781,905
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,270,366£9,161,536£9,175,822£9,157,244£9,058,308£8,013,155£8,020,036
Current Assets£768,783£1,081,875£1,163,756£870,015£965,896£1,036,256£885,615
Debtors£558,740£667,215£589,273£704,095£931,445£921,949£830,351
Cash£210,043£414,660£574,483£165,920£34,451£114,307£55,264
Creditors (< 1 year)£222,821£441,818£412,570£12,473£14,641£41,578£16,009
Creditors (> 1 year)£2,866,335£2,886,335£2,886,335£2,889,030£2,895,186£2,934,579£2,897,085
Net Current Assets£545,962£640,057£751,186£857,542£951,255£994,678£869,606
Net Assets£5,781,905£5,747,170£5,872,585£5,957,668£5,946,289£5,196,425£5,115,728
Shareholder Funds£5,781,905£5,747,170£5,872,585£5,957,668£5,946,289£5,196,425£5,115,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Satisfaction of a charge in full
1 September 2026Registration of a charge
13 May 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates20 November 2025
20 April 2026Confirmation statement with no updates6 April 2026
Show all recent filings

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