Amberchase Limited

Active04048095 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Sophie Rose Taylor
Alexander James Short
Richard Charles Price
Accounts type
Dormant
Region
Greater London
Address
166 Peckham Rye
East Dulwich
London
SE22 9QH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, Sophie Rose
Director · Appointed 29 March 2025
British
Born October 1991 (35)
Short, Alexander James
Director · Appointed 18 September 2024
British
Born November 1992
Price, Richard Charles, Professor
Director · Appointed 30 July 2017
British
Born July 1948 (78)
Director · Appointed 26 February 2015
British
Born June 1974 (52)
Rastogi, Anshu
Director · Appointed 18 January 2007
British
Born October 1975 (51)
Officer history (13 former)
29 March 2025
Appointed Taylor, Sophie Rose as Director
27 March 2025
Resigned Highton, Roger James as Director
12 October 2024
Resigned Barber, Paul Edward Stephen as Secretary
18 September 2024
Appointed Short, Alexander James as Director
27 August 2024
Resigned Barber, Paul Edward Stephen as Director
30 July 2017
Resigned Price, Alison Rhian as Director
30 July 2017
Appointed Price, Richard Charles, Professor as Director
26 February 2015
Appointed Whitelaw, Gary James as Director
10 August 2014
Resigned Queffelec, Yannick Michel as Director
26 September 2011
Appointed Highton, Roger James as Director
19 September 2011
Resigned Evans, Isabel as Director
18 January 2007
Appointed Rastogi, Anshu as Director
17 January 2007
Resigned Simmons, Andrew, Dr as Director
7 January 2007
Appointed Price, Alison Rhian as Director
28 September 2006
Appointed Evans, Isabel as Director
30 April 2006
Appointed Queffelec, Yannick Michel as Director
7 April 2006
Resigned Linfoot, Amanda Jane as Director
7 April 2006
Resigned Powell, Rosalind Anne as Director
29 September 2000
Resigned Stl Directors Ltd. as Corporate Nominee Director
29 September 2000
Appointed Barber, Paul Edward Stephen as Director
29 September 2000
Appointed Powell, Rosalind Anne as Director
29 September 2000
Appointed Barber, Paul Edward Stephen as Secretary
29 September 2000
Appointed Linfoot, Amanda Jane as Director
29 September 2000
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
29 September 2000
Appointed Simmons, Andrew, Dr as Director
13 September 2000
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
13 September 2000
Appointed Stl Directors Ltd. as Corporate Nominee Director
13 September 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
13 September 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
7 August 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
7 August 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with updates2 May 2026
2 May 2026Accounts for a dormant company31 August 2025
29 July 2025Confirmation statement with updates26 July 2025
30 April 2025Accounts for a dormant company31 August 2024
11 April 2025Appointment of a director
Show all recent filings

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