Amberley House (Management) Ltd

Active05355509 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Mohammed Irsan Iqbal Mehar
Alice May Noyons
Emily Bishop
Owned by
Simon John Bishop
Accounts type
Micro entity
Region
South East
Address
2nd Floor Gerrards Cross Memorial Centre
8 East Common
Gerrards Cross
SL9 7AD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mehar, Mohammed Irsan Iqbal
Director · Appointed 16 May 2025
British
Born December 1987 (38)
Noyons, Alice May
Director · Appointed 14 December 2015
British
Born May 1981 (45)
Secretary · Appointed 24 August 2007
British
Bishop, Emily
Director · Appointed 24 August 2007
British
Born March 1962 (64)
Director · Appointed 24 August 2007
British
Born August 1958 (68)
Director · Appointed 6 June 2006
British
Born May 1961 (65)
Officer history (7 former)
16 May 2025
Appointed Mehar, Mohammed Irsan Iqbal as Director
14 December 2015
Appointed Noyons, Alice May as Director
7 August 2015
Resigned Collins, Peter James as Director
24 August 2007
Appointed Clark, Simon Malcolm Hollands as Secretary
24 August 2007
Appointed Bishop, Emily as Director
24 August 2007
Appointed Clark, Simon Malcolm Hollands as Director
24 August 2007
Resigned Collins, Shelley Maxceen as Director
24 August 2007
Resigned Bishop, Emily as Secretary
30 June 2007
Resigned Ward, Sara Louise as Secretary
22 February 2007
Resigned Tyler, Anthony Malcolm as Director
16 December 2006
Appointed Collins, Peter James as Director
6 December 2006
Appointed Collins, Shelley Maxceen as Director
6 June 2006
Appointed Bishop, Emily as Secretary
6 June 2006
Appointed Bishop, Simon John as Director
9 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 February 2005
Appointed Tyler, Anthony Malcolm as Director
7 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 February 2005
Appointed Ward, Sara Louise as Secretary

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Emily Bishop
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1958 (68)
Alice May Noyons
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1981 (45)

Financials

Net Assets
£10,326
Employees
4

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,296 £8,216 £11,988 £7,764 £8,721 £10,326
Balance sheet detail
202520242023202220212020
Current Assets£9,881£8,250£7,424£11,750£8,026£24,305
Creditors (< 1 year)£119
Net Current Assets£24,296
Net Assets£10,326£8,721£7,764£11,988£8,216£24,296
Shareholder Funds£10,326£8,721£7,764£11,988£8,216£24,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Micro company accounts28 February 2025
19 February 2026Confirmation statement with updates7 February 2026
14 February 2026Appointment of a director
26 March 2025Director's details changed
26 March 2025Change of details for a person with significant control
Show all recent filings

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