Amberview Estates Limited

Active04958701 Private limited company
Incorporated
10 November 2003 (22 years)
Industry
Development of building projects (41100)
Directors
Patrick John Fox
Owned by
Patrick John Fox
Tracey Elizabeth Fox
Accounts type
Total exemption full
Region
North West
Address
C/o Dsg
Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 December 2003
British
Fox, Patrick John
Director · Appointed 12 December 2003
British
Born April 1944 (82)
Officer history (2 former)
12 December 2003
Appointed Fox, Tracey Elizabeth as Secretary
12 December 2003
Appointed Fox, Patrick John as Director
12 December 2003
Resigned Graeme, Dorothy May as Nominee Secretary
12 December 2003
Resigned Graeme, Lesley Joyce as Nominee Director
10 November 2003
Appointed Graeme, Dorothy May as Nominee Secretary
10 November 2003
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Patrick John Fox
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Tracey Elizabeth Fox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Financials

Cash
£106,200
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,244,163 £1,294,070 £1,814,437 £1,960,462 £2,092,383
Balance sheet detail
20252024202320212020
Fixed Assets£1,213,301£1,213,301
Current Assets£232,213£98,528£659,135£496,280£459,734
Debtors£126,013£90,967£87,469£40,653£10,038
Cash£106,200£7,561£571,666£455,627£449,696
Creditors (< 1 year)£50,048£48,284£57,999£415,511£428,872
Net Current Assets£182,165£50,244£601,136£80,769£30,862
Shareholder Funds£2,092,383£1,960,462£1,814,437£1,294,070£1,244,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 March 2026
19 January 2026Satisfaction of a charge in full
19 January 2026Satisfaction of a charge in full
19 January 2026Satisfaction of a charge in full
9 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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