2 & 4 Ambergate Street Limited

Active05964780 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sally-Anne Rees
Owned by
Nicholas Haydn Glyndwr Rees
Sally-Anne Rees
Accounts type
Dormant
Region
South East
Address
Chart Oast
Seal Chart
Sevenoaks
TN15 0ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rees, Sally-Anne
Director · Appointed 13 July 2021
British
Born May 1976 (50)
Rees, Sally Anne
Secretary · Appointed 12 October 2006
British
Director · Appointed 12 October 2006
British
Born August 1975 (51)
Officer history (3 former)
13 July 2021
Appointed Rees, Sally-Anne as Director
18 June 2021
Resigned Huez, Christian Vinzenz as Director
12 October 2006
Appointed Rees, Sally Anne as Secretary
12 October 2006
Appointed Rees, Nicholas Haydn Glyndwr as Director
12 October 2006
Appointed Thomas, Howard as Nominee Secretary
12 October 2006
Resigned Thomas, Howard as Nominee Secretary
12 October 2006
Appointed Tester, William Andrew Joseph as Nominee Director
12 October 2006
Resigned Tester, William Andrew Joseph as Nominee Director
12 October 2006
Appointed Huez, Christian Vinzenz as Director

Ownership 2 active

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

Individual · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Sally-Anne Rees
Individual · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Former controllers (1)
18 June 2021
Ceased Christian Vinzenz Huez — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 October 2025
16 October 2025Confirmation statement with no updates12 October 2025
20 July 2025Accounts for a dormant company31 October 2024
14 October 2024Confirmation statement with no updates12 October 2024
11 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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