12 Ambra Vale East Clifton Management Company Limited

Active04847391 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sandra Tuck
Phelim Mcadam
Controlled by
Andrew Michael Delong
Accounts type
Micro entity
Region
South West
Address
10 Waring House
Redcliff Hill
Bristol
BS1 6TB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tuck, Sandra
Director · Appointed 9 February 2023
British
Born August 1965 (61)
Mcadam, Phelim
Director · Appointed 8 February 2023
Irish
Born May 1968 (58)
Corporate Secretary · Appointed 1 March 2013
Officer history (21 former)
27 October 2026
Resigned Calder, Robert Alexander as Director
28 July 2026
Resigned Charman, Simon Paul as Director
9 February 2023
Appointed Tuck, Sandra as Director
8 February 2023
Appointed Mcadam, Phelim as Director
7 February 2023
Resigned Tanner, Harvey Lewis as Director
26 February 2015
Resigned Campbell-Waite, Helga Zoe as Director
23 December 2014
Resigned Cox, Gemma Elizabeth as Director
1 July 2013
Appointed Charman, Simon Paul as Director
1 March 2013
Resigned Delong, Andrew as Secretary
1 March 2013
Appointed The Silver Fox Property Company Limited as Corporate Secretary
17 May 2012
Resigned Calder, Robert Alexander as Secretary
17 May 2012
Appointed Delong, Andrew as Secretary
10 July 2009
Appointed Calder, Robert Alexander as Secretary
10 July 2009
Appointed Cox, Gemma Elizabeth as Director
10 July 2009
Resigned Mantell, Peter Samuel as Director
10 July 2009
Resigned Mantell, Peter Samuel as Secretary
1 December 2007
Appointed Campbell-Waite, Helga Zoe as Director
12 November 2007
Resigned Nicholas, Joanne Mary as Director
12 November 2007
Resigned Nicholas, Joanne Mary as Secretary
12 November 2007
Appointed Mantell, Peter Samuel as Secretary
15 June 2006
Resigned Hazell, John Edward as Director
15 June 2006
Appointed Mantell, Peter Samuel as Director
15 June 2006
Resigned Evans, Romany Rowan as Director
23 January 2006
Resigned Lavender, Melanie Anne as Director
23 January 2006
Resigned Wallis, Ben Richard as Director
23 January 2006
Appointed Tanner, Harvey Lewis as Director
23 January 2006
Appointed Calder, Robert Alexander as Director
23 January 2006
Resigned Moore, Michelle as Secretary
23 January 2006
Resigned Moore, Michelle as Director
23 January 2006
Appointed Nicholas, Joanne Mary as Secretary
23 May 2005
Resigned Ross-Brookbank, Ivana as Director
23 May 2005
Resigned Ross-Brookbank, Nicholas Ian as Director
17 December 2004
Appointed Moore, Michelle as Secretary
17 December 2004
Resigned Ross-Brookbank, Nicholas Ian as Secretary
26 November 2004
Appointed Nicholas, Joanne Mary as Director
28 July 2003
Appointed Ross-Brookbank, Nicholas Ian as Secretary
28 July 2003
Appointed Wallis, Ben Richard as Director
28 July 2003
Appointed Lavender, Melanie Anne as Director
28 July 2003
Appointed Ross-Brookbank, Nicholas Ian as Director
28 July 2003
Appointed Moore, Michelle as Director
28 July 2003
Appointed Ross-Brookbank, Ivana as Director
28 July 2003
Appointed Evans, Romany Rowan as Director
28 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2003
Appointed Hazell, John Edward as Director
28 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrew Michael Delong
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born June 1959 (67)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,377
Current Ratio
8.3x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £697 (£287) (£141) (£311) £311 £2,377
Balance sheet detail
202520242023202220212020
Current Assets£2,702£1,319£542£562£236£927
Creditors (< 1 year)£325£1,008£853£703£523£230
Net Current Assets£2,377£311(£311)(£141)(£287)£697
Net Assets£2,377£311(£311)(£141)(£287)£697
Shareholder Funds£2,377£311(£311)(£141)(£287)£697

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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