Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Amberley Holdings Ltd
- Incorporated
- 15 October 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Anthony James Geoffrey DavisStuart Geoffrey Davis
- Owned by
- Stuart Geoffrey DavisAnthony James Geoffrey Davis
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ashbourne House The GuildwayOld Portsmouth RoadGuildfordGU3 1LR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Davis, Anthony James Geoffrey
Director · Appointed 27 October 2017
British
Born August 1978 (48)
Davis, Stuart Geoffrey
Director · Appointed 27 October 2017
British
Born November 1980
Director · Appointed 15 October 2015
British
Born June 1947 (79)
Director · Appointed 15 October 2015
British
Born April 1953 (73)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Geoffrey Davis
Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Anthony James Geoffrey Davis
Individual · Notified 31 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1978 (48)
Former controllers (2)
31 March 2017
31 March 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £605,882
- Cash
- £29,659
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,200,000 | £1,170,000 | £1,170,000 | |||
| Current Assets | £36,132 | £59,709 | £113,268 | £100,076 | £72,965 | £69,925 |
| Debtors | £6,473 | £6,985 | £20,808 | £35,756 | £0 | £1,828 |
| Cash | £29,659 | £52,724 | £92,460 | £64,320 | £72,965 | £68,097 |
| Creditors (< 1 year) | £149,226 | £86,150 | £128,859 | £114,956 | £477,767 | £480,955 |
| Creditors (> 1 year) | £462,174 | £514,973 | £563,371 | £613,254 | £294,641 | £343,399 |
| Net Current Assets | (£113,094) | (£26,441) | (£15,591) | (£14,880) | (£404,802) | (£411,030) |
| Net Assets | £605,882 | £596,976 | £564,538 | £527,866 | £466,557 | £414,571 |
| Shareholder Funds | £605,882 | £596,976 | £564,538 | £527,866 | £466,557 | £414,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 21 October 2024 | Confirmation statement with updates | 14 October 2024 |
Some other companies at this address
Other companies in this industry
Tiverton
Leicester
London
London
Matlock
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →