Iesis (Ambra Vale) Limited

Active06609779 Private limited company
Incorporated
3 June 2008 (18 years)
Previously known as
Iesis Management Limited (until 25 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South West
Address
4 Argyle Street
Bath
BA2 4BA

Filing status

Accounts due
25 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 July 2012
Appointed Steadman, David Franklin as Director
23 August 2010
Resigned Fossey-Lewis, Nicola Jane as Director
3 June 2008
Appointed Lewis, Robert Iestyn as Director
3 June 2008
Appointed Steadman, David Franklin as Secretary
3 June 2008
Appointed Instant Companies Limited as Corporate Director
3 June 2008
Resigned Instant Companies Limited as Corporate Director
3 June 2008
Appointed Fossey-Lewis, Nicola Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06466868

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Farleigh Rengen (Five) Limited Holds 25–50% of voting rights
Farleigh Rengen (Four) Limited Owns 25–50% of shares
Farleigh Rengen West Street Limited Owns 75–100% of shares
Farleigh Rengen (One) Limited Owns 25–50% of shares
Farleigh Rengen (The Guild) Limited Owns 25–50% of shares
Rengen Skyline Lettings Limited Owns 75–100% of shares
Farleigh Rengen (Three) Limited Owns 25–50% of shares
Iesis (Ambra Vale) Limited This company Owns 75–100% of shares
Iesis (Braggs Lane) Limited Owns 75–100% of shares
Iesis Consult Limited Owns 75–100% of shares
Iesis Creative Productions Ltd Owns 50–75% of shares
Iesis Lettings & Management Limited Owns 75–100% of shares
Iesis Special Structures Limited Holds 50–75% of voting rights
Rengen (Burnham Road) Limited Owns 75–100% of shares
Rengen (Paintworks) Limited Owns 25–50% of shares
Rengen Colthurst Lettings Limited Owns 75–100% of shares
Rengen Harding Lettings Limited Owns 75–100% of shares
Rengen (Radway) Limited Owns 75–100% of shares
Rengen (Scala) Limited Owns 75–100% of shares
Rengen Mews Lettings Limited Owns 75–100% of shares
Rengen Mews Management Limited Owns 75–100% of shares

Financials

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

Net Assets
£562
Cash
£296

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £719,521 £392,690 £229,663 £200,100 £664 £562
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,875,000£3,100,000
Current Assets£231,276£231,377£431,763£424,728£1,010,660£708,232£29,153
Debtors£230,980£230,980£430,365£405,378£1,010,527£708,213£28,672
Cash£296£397£1,398£19,350£133£19£481
Creditors (< 1 year)£224,614£780,997£1,553,599£2,310,433
Creditors (> 1 year)£0£1,600,000
Net Current Assets£562£664£200,100£200,114£229,663(£845,367)(£2,281,280)
Net Assets£562£664£200,100£229,663£392,690£719,521
Shareholder Funds£200,114£229,663£392,690£719,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
3 July 2026Accounts for a dormant company31 July 2025
22 April 2026Previous accounting period shortened
20 August 2025Confirmation statement with no updates31 July 2025
8 July 2025Total exemption full accounts30 July 2024
Show all recent filings

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