Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Amberalter Limited
- Incorporated
- 15 January 1999 (27 years)
- Industry
- Marine fishing (03110)
- Directors
- Maria Jose Pigueiras DominguezManuel Otero Eijo
- Owned by
- Manuel Otero Eijo
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 342 Regents Park RoadLondonN3 2LJ
Officers 3 active
Officer details are public data from the Companies House register.
Pigueiras Dominguez, Maria Jose
Director · Appointed 13 March 2006
Spanish
Born December 1963 (62)
Otero Eijo, Manuel
Secretary · Appointed 26 January 1999
Spanish
Otero Eijo, Manuel
Director · Appointed 26 January 1999
Spanish
Born October 1959 (67)
Officer history (6 former)
13 March 2006
Appointed Pigueiras Dominguez, Maria Jose as Director
13 March 2006
Resigned Varela Muino, Jose Manuel as Director
29 February 2000
Resigned Rodriguez Lopez, Juan Jose as Director
26 January 1999
Appointed Rodriguez Lopez, Juan Jose as Director
26 January 1999
Appointed Otero Eijo, Manuel as Director
26 January 1999
Appointed Varela Muino, Jose Manuel as Director
26 January 1999
Appointed Otero Eijo, Manuel as Secretary
26 January 1999
26 January 1999
25 January 1999
25 January 1999
25 January 1999
25 January 1999
15 January 1999
15 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Manuel Otero Eijo
Individual · Notified 4 September 2026
Owns 75–100% of shares
Spanish
Born October 1959 (67)
Former controllers (1)
4 September 2026
Ceased Manuel Otero Eijo — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £274,724
- Cash
- £745,142
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £929,611 | £1,127,074 | £1,370,067 | £1,664,122 | £1,990,474 | £1,851,450 |
| Current Assets | £919,037 | £1,101,435 | £1,224,064 | £1,370,746 | £1,563,206 | £1,801,269 |
| Debtors | £228,931 | £115,913 | £362,864 | £148,394 | ||
| Cash | £745,142 | £937,881 | £995,133 | £1,254,833 | £1,200,342 | £1,652,875 |
| Creditors (< 1 year) | £1,573,924 | £1,501,651 | £1,570,708 | £1,680,963 | £1,521,385 | £1,680,303 |
| Net Current Assets | (£654,887) | (£400,216) | (£346,644) | (£310,217) | £41,821 | £120,966 |
| Net Assets | £274,724 | £726,858 | £1,023,423 | £1,353,905 | £2,032,295 | £1,972,416 |
| Shareholder Funds | £1,023,423 | £1,353,905 | £2,032,295 | £1,972,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Notification of a person with significant control | |||
| 21 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 16 May 2025 |
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