Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Amberstone Enterprises Limited
- Incorporated
- 22 December 2009 (16 years)
- Previously known as
- Hicorp 69 Limited (until 16 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Bhm HouseMarlborough DriveFleckneyLE8 8UR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
Chinese
Born May 1977 (49)
Director · Appointed 2 November 2020
British
Born October 1971 (55)
Officer history (6 former)
30 December 2025
1 January 2023
Resigned Chen, Xiaoqin as Director
1 January 2023
2 November 2020
2 November 2020
2 November 2020
Appointed Chen, Xiaoqin as Director
2 November 2020
7 February 2017
3 March 2010
3 March 2010
3 March 2010
3 March 2010
Resigned Harvey Ingram Directors Limited as Corporate Director
22 December 2009
22 December 2009
Appointed Harvey Ingram Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12870103
Former controllers (4)
2 November 2020
Ceased Alison Moira Anstee — Owns 25–50% of shares
2 November 2020
Ceased Steven Anstee — Owns 50–75% of shares
26 July 2020
Ceased Alison Moira Anstee — Owns 25–50% of shares
31 January 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amberstone Enterprises Limited This company Owns 75–100% of shares
B.H.M. International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £940,205 | £940,205 | £940,205 | £940,205 | £940,205 | £940,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 30 October 2024 | Confirmation statement with no updates | 18 October 2024 |
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