Amberley Energy Management Company Limited

Active09286905 Private company limited by guarantee
Incorporated
29 October 2014 (12 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Unit 411
30 Great Guildford Street
London
SE1 0HS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born February 1996 (30)
Corporate Secretary · Appointed 30 April 2025
Director · Appointed 11 April 2025
British
Born December 1965 (60)
Knope, Bryan Craig
Director · Appointed 1 October 2022
British
Born October 1962 (64)
Director · Appointed 6 March 2018
British
Born July 1982 (44)
Officer history (21 former)
25 July 2025
Appointed Lin, Ryan as Director
30 April 2025
Appointed Allres Ltd as Corporate Secretary
11 April 2025
Appointed Beecham, Diane Marion as Director
11 April 2025
Resigned Hasan, Atef as Director
1 March 2025
Resigned Common Ground Estate & Property Management Ltd as Corporate Secretary
26 February 2024
Resigned 14 Ls Services Limited as Corporate Secretary
26 February 2024
Appointed Common Ground Estate & Property Management Ltd as Corporate Secretary
1 October 2022
Appointed Knope, Bryan Craig as Director
1 October 2022
Resigned Grist, Laurie Catherine as Director
29 April 2022
Resigned Burden, Michael James as Director
1 November 2021
Resigned Bunn, Derek William as Director
7 June 2021
Appointed Burden, Michael James as Director
1 June 2021
Appointed 14 Ls Services Limited as Corporate Secretary
1 June 2021
Resigned Stiles Harold Williams LLP as Corporate Secretary
16 November 2020
Appointed Grist, Laurie Catherine as Director
17 December 2019
Resigned Bruyer, Philippe Michel Pierre as Director
18 October 2019
Resigned Brewer, Suzanne Jane, Ms. as Director
29 January 2019
Resigned Oliver, Katie Louise as Director
29 January 2019
Resigned Ash, Victoria Charlotte as Director
17 January 2019
Resigned Upfield, Daniel as Director
8 March 2018
Appointed Hasan, Atef as Director
6 March 2018
Appointed Vourlioti, Angeliki as Director
16 February 2018
Appointed Oliver, Katie Louise as Director
29 January 2018
Appointed Bunn, Derek William as Director
20 October 2017
Resigned Sheasby, Chris as Director
9 August 2017
Appointed Bruyer, Philippe Michel Pierre as Director
10 May 2016
Resigned Sheasby, Chris as Director
10 May 2016
Resigned Upfield, Daniel as Director
10 May 2016
Resigned Taylor, Simon John as Director
10 May 2016
Resigned Dedman, Tina Louise as Director
9 May 2016
Resigned Cope, Graham Anthony as Secretary
9 May 2016
Appointed Stiles Harold Williams LLP as Corporate Secretary
3 May 2016
Appointed Brewer, Suzanne Jane, Ms. as Director
3 May 2016
Appointed Ash, Victoria Charlotte as Director
8 December 2015
Appointed Sheasby, Chris as Director
2 December 2015
Appointed Sheasby, Chris as Director
30 September 2015
Resigned Gerald, Diana Judith as Director
3 September 2015
Appointed Taylor, Simon John as Director
3 September 2015
Resigned Moody, James Haydn as Director
28 August 2015
Resigned Timlin, Mary as Director
28 August 2015
Appointed Dedman, Tina Louise as Director
1 December 2014
Appointed Upfield, Daniel as Director
1 December 2014
Appointed Upfield, Daniel as Director
1 December 2014
Appointed Gerald, Diana Judith as Director
29 October 2014
Appointed Timlin, Mary as Director
29 October 2014
Appointed Moody, James Haydn as Director
29 October 2014
Appointed Cope, Graham Anthony as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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