Amberbay Operations Ltd

Active07641129 Private limited company
Incorporated
19 May 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Lorna Alexandra Booth
Owned by
Lorna Alexandra Booth
Accounts type
Micro entity
Address
16 The Mall
Surbiton
KT6 4EQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Booth, Lorna Alexandra
Director · Appointed 5 August 2011
British
Born April 1972 (54)
Officer history (2 former)
14 November 2024
Resigned Sail Business Solutions Secretaries Ltd as Corporate Secretary
5 August 2011
Appointed Booth, Lorna Alexandra as Director
5 August 2011
Resigned Heydenrych, Marise as Director
19 May 2011
Appointed Heydenrych, Marise as Director
19 May 2011
Appointed Sail Business Solutions Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Lorna Alexandra Booth
Individual · Notified 19 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1972 (54)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
65.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £233,045 £232,322 £196,199 £195,788 £194,803
Balance sheet detail
20252024202320212020
Current Assets£197,810£198,567£234,167£270,277£285,820
Debtors£0£1£1
Cash£198,567£234,167£270,276£285,819
Creditors (< 1 year)£3,007£2,779£37,968£37,955£52,775
Net Current Assets£195,788£196,199£232,322£233,045
Net Assets£195,788£196,199£232,322£233,045
Shareholder Funds£194,803£195,788£196,199£232,322£233,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates19 May 2026
17 November 2025Micro company accounts31 May 2025
21 May 2025Confirmation statement with no updates19 May 2025
6 February 2025Total exemption full accounts31 May 2024
14 November 2024Termination of appointment of a secretary
Show all recent filings

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