Amberstone Investments Ltd

Active03996849 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Michael Benjamin Lopian
Accounts type
Micro entity
Region
North West
Address
2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 June 2000
British
Director · Appointed 14 June 2000
British
Born September 1954 (72)
Director · Appointed 14 June 2000
British
Born April 1954 (72)
Officer history (2 former)
14 June 2000
Appointed Lopian, Michael Benjamin as Secretary
14 June 2000
Appointed Lopian, Michael Benjamin as Director
14 June 2000
Appointed Wagner, Anthony Warren as Director
14 June 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
14 June 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
18 May 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
18 May 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates18 May 2026
21 November 2025Micro company accounts31 March 2025
21 May 2025Confirmation statement with no updates18 May 2025
29 November 2024Micro company accounts31 March 2024
5 June 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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