Ambervale Estates Limited

Active04558237 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Trevor Sisson
Owned by
Trevor Sisson
Accounts type
Micro entity
Region
East Midlands
Address
58 Duke Street
Ilkeston
DE7 8JU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sisson, Trevor
Director · Appointed 10 October 2020
British
Born January 1964 (62)
Sisson, Trevor
Secretary · Appointed 2 January 2006
British
Officer history (5 former)
31 October 2025
Resigned Sisson, Ann as Director
10 October 2020
Appointed Sisson, Trevor as Director
2 January 2006
Appointed Sisson, Trevor as Secretary
2 January 2006
Resigned Sisson, Ann as Secretary
1 December 2005
Resigned Sisson, Frank as Director
1 November 2002
Appointed Sisson, Frank as Director
1 November 2002
Appointed Sisson, Ann as Secretary
1 November 2002
Appointed Sisson, Ann as Director
1 November 2002
Resigned Graeme, Lesley Joyce as Nominee Director
1 November 2002
Resigned Graeme, Dorothy May as Nominee Secretary
9 October 2002
Appointed Graeme, Lesley Joyce as Nominee Director
9 October 2002
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Trevor Sisson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (2)
31 October 2025
Ceased Beverley Revill — Owns 25–50% of shares
31 October 2025
Ceased Ann Sisson — Has significant influence or control

Financials

Net Assets
£10
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £5 £10 2019 2022 2023 2024 £10 £10 £10 £10
Balance sheet detail
202420232022202120202019
Fixed Assets£5,247£5,247£5,247£5,247£5,247£5,247
Current Assets£0
Creditors (< 1 year)£5,237£5,237£5,237£5,237
Creditors (> 1 year)£0
Net Current Assets(£5,237)(£5,237)(£5,237)(£5,237)(£5,237)(£5,237)
Net Assets£10£10£10£10
Shareholder Funds£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 October 2025
15 December 2025Confirmation statement with no updates9 October 2025
23 November 2025Termination of appointment of a director
23 November 2025Cessation of a person with significant control
23 November 2025Cessation of a person with significant control
Show all recent filings

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