Amberville Ltd

Active04037061 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Other building completion and finishing (43390)
Directors
Owned by
Ilyas Sakaria
Farzana Ilyas Sakaria
Accounts type
Total exemption full
Region
North West
Address
134-136 New Hall Lane
Preston
PR1 4DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2000
British
Director · Appointed 25 July 2000
British
Born October 1966 (60)
Officer history (3 former)
12 September 2012
Resigned Sakaria, Farzana Ilyas as Director
27 July 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 July 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 July 2000
Appointed Sakaria, Ilyas as Secretary
25 July 2000
Appointed Sakaria, Ilyas as Director
25 July 2000
Appointed Sakaria, Farzana Ilyas as Director
19 July 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 July 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)

Financials

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

Employees
1

Trend

Employees
0 1 2021 2023 2024 2025 0 1 1 1
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£2
Shareholder Funds£1£1£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
1 August 2025Total exemption full accounts31 March 2023
1 August 2025Total exemption full accounts31 March 2024
1 August 2025Total exemption full accounts31 March 2025
21 May 2025Compulsory strike-off action has been discontinued
Show all recent filings

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