Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Amberson Property Investment Co. Limited
- Incorporated
- 14 April 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Karol Eugeniusz Gajewski
- Owned by
- Eileen Bernadette BowenMatthew James Gajewski
- Accounts type
- Micro entity
- Region
- South East
- Address
- 40 Hollybush LaneAmershamHP6 6EB
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2015
British
Born November 1953
Gajewski, Karol Eugeniusz
Director · Appointed 13 January 2015
British
Born April 1953 (73)
Officer history (7 former)
27 October 2025
Resigned West, Pauline Barbara as Director
18 February 2015
13 January 2015
Appointed Gajewski, Karol Eugeniusz as Director
13 January 2015
13 January 2015
31 March 2008
31 March 2008
31 March 2008
31 March 2008
1 May 2001
14 April 1999
14 April 1999
14 April 1999
14 April 1999
14 April 1999
Appointed West, Pauline Barbara as Director
14 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1953
Matthew James Gajewski
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1986 (40)
Former controllers (1)
27 October 2025
Ceased Pauline Barbara West — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£278)
- Turnover
- £0
- Profit
- (£93)
- Employees
- 1
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £202 | £295 | £379 | £502 | £586 | £666 |
| Net Current Assets | £202 | £295 | £379 | £502 | £586 | £666 |
| Net Assets | (£278) | (£185) | (£101) | £22 | £106 | £186 |
| Shareholder Funds | (£278) | (£185) | (£101) | £22 | £106 | £186 |
| Turnover | £0 | £0 | £0 | |||
| Staff Costs | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | (£93) | (£84) | (£123) | (£84) | (£80) | (£436) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 28 October 2025 | Cessation of a person with significant control | 1 | ||
| 28 October 2025 | Termination of appointment of a director | 1 | ||
| 22 October 2025 | Micro company accounts | 5 April 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 14 April 2025 | 3 |
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