Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Amber Real Property Limited
- Incorporated
- 22 May 2013 (13 years)
- Industry
- Dormant Company (99999)
- Owned by
- Susan BuntingDavid Andrew Goodchild
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Pendragon House65 London RoadSt AlbansAL1 1LJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2013
British
Born November 1962
Director · Appointed 22 May 2013
British
Born March 1962 (64)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Bunting
Individual · Notified 19 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Holdings 1
Companies where Amber Real Property Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,264,039 | £1,264,039 | £1,332,996 | £1,355,193 | |
| Debtors | £1,264,039 | £1,332,379 | £1,354,379 | ||
| Cash | £617 | £814 | |||
| Creditors (< 1 year) | £0 | £68,791 | £90,192 | ||
| Net Current Assets | £1,264,039 | £1,264,039 | £1,264,205 | £1,265,001 | |
| Shareholder Funds | £1,264,039 | £1,264,039 | £1,264,039 | £1,264,205 | £1,265,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Micro company accounts | 31 May 2026 | ||
| 1 June 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 6 November 2025 | Micro company accounts | 31 May 2025 | ||
| 30 May 2025 | Confirmation statement with updates | 22 May 2025 | ||
| 7 January 2025 | Micro company accounts | 31 May 2024 |
Some other companies at this address
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London
Beckenham
Falkirk
Knutsford
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