Ambergale Ltd

Active04277020 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Pre-primary education (85100)
Directors
Eli Sternlicht
Aryeh Friedlander
Owned by
Samuel Jacob Halpern
Accounts type
Micro entity
Region
Greater London
Address
Pardes House School
Hendon Lane
Finchley
N3 1SA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sternlicht, Eli
Director · Appointed 29 August 2016
British
Born April 1982 (44)
Friedlander, Aryeh
Director · Appointed 29 August 2016
British
Born September 1970 (56)
Director · Appointed 29 September 2001
British
Born July 1969 (57)
Officer history (6 former)
29 August 2016
Appointed Friedlander, Aryeh as Director
29 August 2016
Appointed Sternlicht, Eli as Director
12 May 2016
Resigned Smus, Saul as Director
1 January 2015
Resigned Friedlander, Aryeh as Secretary
24 March 2009
Appointed Smus, Saul as Director
15 July 2002
Appointed Friedlander, Aryeh as Secretary
15 July 2002
Resigned Meyers, Arnold Aryeh as Director
15 July 2002
Resigned Meyers, Arnold Aryeh as Secretary
29 September 2001
Appointed Halpern, Samuel Jacob as Director
29 September 2001
Appointed Meyers, Arnold Aryeh as Director
29 September 2001
Appointed Meyers, Arnold Aryeh as Secretary
25 September 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 September 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 August 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 August 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born July 1969 (57)
Former controllers (1)
1 January 2018
Ceased Saul Smus — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£9,961
Employees
18
Debt Ratio
67%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,753 £870 (£1,917) (£8,335) £25,635 £9,961
Balance sheet detail
202520242023202220212020
Fixed Assets£8,800£11,000£0£0£0
Current Assets£21,092£52,423£3,865£25,455£32,915£51,233
Creditors (< 1 year)£19,931£37,788£12,200£27,372£32,045£33,480
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,161£14,635(£8,335)(£1,917)£870£17,753
Net Assets£9,961£25,635(£8,335)(£1,917)£870£17,753
Shareholder Funds£9,961£25,635(£8,335)(£1,917)£870£17,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates28 August 2026
29 July 2026Micro company accounts30 June 2025
10 September 2025Confirmation statement with no updates28 August 2025
9 May 2025Micro company accounts30 June 2024
15 October 2024Confirmation statement with no updates28 August 2024
Show all recent filings

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