Amberoak Limited

Active07302918 Private limited company
Incorporated
2 July 2010 (16 years)
Industry
Dental practice activities (86230)
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Cardiff Business Park
Lambourne Crescent
Cardiff
CF14 5GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2021
British
Born March 1971 (55)
Director · Appointed 21 December 2021
British
Born October 1976 (50)
Officer history (3 former)
21 December 2021
Appointed Brown, Angharad, Dr as Director
21 December 2021
Appointed Merrett, Sarah Jane, Dr as Director
21 December 2021
Resigned Merrett, David Joseph, Dr as Director
21 December 2021
Resigned Robotham, Mark Gordon, Dr as Director
18 October 2010
Appointed Merrett, David Joseph, Dr as Director
18 October 2010
Appointed Robotham, Mark Gordon, Dr as Director
18 October 2010
Resigned John, Ceri Richard as Director
2 July 2010
Appointed John, Ceri Richard as Director

Ownership 2 active

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

Individual · Notified 21 December 2021
Holds 25–50% of voting rights
British
Born October 1976 (50)
Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Limited Company
Reg. no. 07166113
Former controllers (2)
21 December 2021
Ceased David Joseph Merrett — Owns 50–75% of shares
21 December 2021
Ceased Mark Gordon Robotham — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amberoak Limited This company Owns 25–50% of shares
Clytha Park Orthodontics Limited Owns 75–100% of shares
Newport Orthodontics Limited Owns 75–100% of shares

Financials

Cash
£522
Employees
10

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £574,505 £705,420 £759,852 £720,589 £858,894
Balance sheet detail
20242023202120202019
Fixed Assets£881,489£767,743£777,243£781,993£786,743
Debtors£45£1£139£220,635£354,008
Cash£522£572£15,647£68,706£52,160
Creditors (< 1 year)£23,162£47,727£33,177£20,306£22,771
Net Current Assets(£22,595)(£47,154)(£17,391)£269,035£383,397
Net Assets£759,852£705,420£574,505
Shareholder Funds£858,894£720,589£759,852£705,420£574,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
2 July 2026Confirmation statement with updates2 July 2026
30 September 2025Total exemption full accounts31 December 2024
15 July 2025Confirmation statement with no updates5 July 2025
29 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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