Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2026
- Last conf. stmt
- 1 October 2025
Amberwood Associates Limited
- Incorporated
- 22 June 2005 (21 years)
- Industry
- Financial management (70221)
- Directors
- Monica Grace
- Owned by
- Anthony Liam Grace
- Accounts type
- Total exemption full
- Region
- South East
- Address
- InglewoodBranksomewood RoadFleetGU51 4JS
Officers 3 active
Officer details are public data from the Companies House register.
Grace, Anthony Liam
Secretary · Appointed 30 September 2025
Grace, Monica
Director · Appointed 1 August 2005
British
Born March 1961 (65)
Director · Appointed 22 June 2005
British
Born April 1961 (65)
Officer history (3 former)
30 September 2025
Appointed Grace, Anthony Liam as Secretary
30 September 2025
Resigned Grace, Jennifer Sarah as Secretary
6 April 2022
Appointed Grace, Jennifer Sarah as Secretary
6 April 2022
15 March 2007
15 March 2007
1 August 2005
Appointed Grace, Monica as Director
22 June 2005
22 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £101
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £818 | £1,023 | £1,599 | £962 | £1,202 | |
| Current Assets | £10,284 | £4,065 | £4,260 | |||
| Debtors | £4,000 | £3,641 | £3,609 | |||
| Cash | £101 | £100 | £6,284 | £424 | £651 | |
| Creditors (< 1 year) | £6,726 | £5,600 | £5,822 | £6,600 | £5,217 | £3,891 |
| Net Current Assets | (£6,625) | (£5,500) | £3,684 | (£1,152) | £369 | |
| Shareholder Funds | (£5,807) | (£4,477) | £5,283 | (£190) | £1,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 October 2025 | Termination of appointment of a secretary | |||
| 5 October 2025 | Appointment of a secretary | |||
| 5 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 |
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