Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Amberleigh Cleaning Services Limited
- Incorporated
- 12 June 2000 (26 years)
- Industry
- General cleaning of buildings (81210)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Communications RoadGreenham Business ParkNewburyRG19 6AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born August 1961 (65)
Director · Appointed 11 August 2014
English
Born November 1981
Officer history (9 former)
1 March 2024
11 August 2014
11 August 2014
Resigned Jackson, Timothy Brian as Director
11 August 2014
Resigned Jackson, Timothy Brian as Secretary
17 January 2013
Resigned Jackson, Susan as Director
20 August 2012
Appointed Jackson, Timothy Brian as Director
27 May 2005
Resigned Hurry, Anthony Robert as Director
27 May 2005
Resigned Jackson, Susan as Secretary
27 May 2005
Appointed Jackson, Timothy Brian as Secretary
27 September 2001
Resigned Jackson, Timothy Brian as Director
27 September 2001
Appointed Jackson, Susan as Secretary
27 September 2001
Resigned Jackson, Timothy Brian as Secretary
14 June 2001
Appointed Jackson, Susan as Director
25 January 2001
Appointed Jackson, Timothy Brian as Secretary
25 January 2001
Appointed Hurry, Anthony Robert as Director
25 January 2001
Appointed Jackson, Timothy Brian as Director
25 January 2001
25 January 2001
12 June 2000
12 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14495941
Former controllers (1)
14 April 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Amberleigh Cleaning Services Limited This company Owns 75–100% of shares
BWH Group Ltd Owns 75–100% of shares
London Contract Services Limited Owns 75–100% of shares
Office Clean UK Ltd Owns 75–100% of shares
Progress Contract Services Limited Owns 75–100% of shares
Pulleyn Cleaning Services Ltd Owns 75–100% of shares
Smart Group Services Limited Owns 75–100% of shares
Window Clean UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £61,203
- Cash
- £26,168
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £84,255 | £80,980 | £76,253 | £70,018 | £76,928 | £32,636 |
| Cash | £26,168 | £24,221 | £57,496 | £52,176 | £51,773 | £27,471 |
| Creditors (< 1 year) | £22,363 | £26,146 | £24,933 | £24,951 | £24,876 | £17,622 |
| Creditors (> 1 year) | £689 | £9,282 | £18,274 | £26,716 | £36,458 | |
| Net Current Assets | £61,892 | £54,834 | £51,320 | £45,067 | £52,052 | £15,014 |
| Net Assets | £61,203 | £45,552 | £33,046 | £18,351 | £15,594 | £15,014 |
| Shareholder Funds | £61,203 | £45,552 | £33,046 | £18,351 | £15,594 | £15,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Director's details changed | |||
| 31 October 2025 | Registered office address changed | |||
| 31 October 2025 | Change of details for a person with significant control |
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