Ambergreen Properties Limited

Active04338574 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Robert Victor Thomas
Linda Marilyn Thomas
Accounts type
Total exemption full
Region
South West
Address
4 Brackley Close
Bournemouth International Airport
Christchurch
BH23 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2004
British
Born September 1944 (82)
Secretary · Appointed 10 March 2004
British
Director · Appointed 10 March 2004
British
Born February 1947 (79)
Officer history (4 former)
15 March 2004
Appointed Thomas, Robert Victor as Director
14 March 2004
Resigned Crocker, William Charles as Director
10 March 2004
Appointed Thomas, Linda Marilyn as Secretary
10 March 2004
Appointed Thomas, Linda Marilyn as Director
8 March 2004
Resigned Pope, Margaret Edna as Secretary
12 December 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 December 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 December 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 December 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 December 2001
Appointed Pope, Margaret Edna as Secretary
12 December 2001
Appointed Crocker, William Charles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1944 (82)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1947 (79)

Financials

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

Net Assets
£1,019,582
Cash
£104,676
Debt Ratio
15%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £897,610 £923,432 £949,035 £960,721 £988,489 £1,019,582
Balance sheet detail
202520242023202220212020
Fixed Assets£904,731£904,488£902,604£903,259£903,116£903,353
Current Assets£295,427£400,417£385,649£411,224£433,406£447,606
Debtors£190,751£301,318£320,791£302,473£321,627£320,644
Cash£104,676£99,099£64,858£108,751£111,779£126,962
Creditors (< 1 year)£80,639£90,492£83,786£81,587£84,852£83,918
Creditors (> 1 year)£13,340£139,388£157,837£218,327£262,731£303,879
Net Current Assets£214,788£309,925£301,863£329,637£348,554£363,688
Net Assets£1,019,582£988,489£960,721£949,035£923,432£897,610
Shareholder Funds£1,019,582£988,489£960,721£949,035£923,432£897,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with updates7 December 2025
15 January 2025Secretary's details changed
15 January 2025Director's details changed
15 January 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?