Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Amberframe Holdings Limited
- Incorporated
- 4 January 2010 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Activities of head offices (70100)
- Directors
- Mark Hough
- Owned by
- Richard Hough
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Tennyson House Cambridge Business ParkCowley RoadCambridgeCB4 0WZ
Officers 3 active
Officer details are public data from the Companies House register.
Hough, Mark
Director · Appointed 20 February 2012
British
Born April 1974 (52)
Hough, Marion Ann
Secretary · Appointed 4 January 2010
British
Director · Appointed 4 January 2010
British
Born February 1947 (79)
Officer history (1 former)
20 February 2012
Appointed Hough, Mark as Director
4 January 2010
Appointed Hough, Marion Ann as Secretary
4 January 2010
4 January 2010
4 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Holdings 1
Companies where Amberframe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £773,487
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £800,100 | £800,100 | £800,100 | £700,100 | £700,100 | £738,100 |
| Creditors (< 1 year) | £5,284 | £4,092 | £4,808 | £4,489 | £6,956 | £4,245 |
| Net Current Assets | £39,407 | £28,956 | £19,250 | £5,788 | (£6,956) | £142,418 |
| Net Assets | £773,487 | £763,036 | £753,330 | £674,713 | £661,969 | £849,343 |
| Shareholder Funds | £773,487 | £763,036 | £753,330 | £674,713 | £661,969 | £849,343 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Replacement filing of Confirmation Statement | 10 February 2017 | ||
| 31 March 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 10 November 2025 | Registered office address changed | |||
| 10 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Director's details changed |
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