Amber Property ( South West ) Limited

Active07273655 Private limited company
Incorporated
4 June 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Nigel Manning
David Cook
Accounts type
Total exemption full
Region
Wales
Address
Churchgate House Church Road
Whitchurch
Cardiff
CF14 2DX

Filing status

Accounts due
25 March 2027
Last accounts
25 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2010
British
Born May 1962 (64)
Director · Appointed 4 June 2010
British
Born November 1955

Ownership 2 active

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

Nigel Manning
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1965
David Cook
Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1962 (64)

Financials

Balance sheet as at 25 June 2025 · total exemption full accounts

Net Assets
£488,533
Cash
£2,566
Employees
2
Debt Ratio
78%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £37,188 £34,508 £558,310 £519,278 £501,554 £493,341 £488,533
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,186,400£2,186,406£2,186,413£2,050,340£2,117,280£1,258,275£718,288
Current Assets£8,235£767,337£742,973£6,937£1,715,497£1,434,758£1,294,385
Debtors£5,669£1,149£1,393£1,969£198,330£154,657£141,170
Cash£2,566£9,997£19,553£4,968£3,948£27,532£672
Creditors (< 1 year)£431,306£876,127£799,778£536,732£2,247,863£1,956,359£1,289,411
Creditors (> 1 year)£1,166,556£1,471,699£1,515,478£888,691£930,312£702,166£686,074
Net Current Assets(£423,071)(£108,790)(£56,805)(£529,795)(£532,366)(£521,601)£4,974
Net Assets£488,533£493,341£501,554£519,278£558,310£34,508£37,188
Shareholder Funds£488,533£493,341£501,554£519,278£558,310£34,508£37,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates11 March 2026
23 January 2026Satisfaction of a charge in full
23 January 2026Satisfaction of a charge in full
23 January 2026Satisfaction of a charge in full
22 January 2026Satisfaction of a charge in full
Show all recent filings

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