Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Amberley Owners Limited
- Incorporated
- 28 July 2016 (10 years)
- Industry
- Residents property management (98000)
- Directors
- Alexander Jeremy PollardNeil David WilsonNayana Tutul Banerjee
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 59 Kingswood RoadLondonSW19 3ND
Officers 4 active
Officer details are public data from the Companies House register.
Pollard, Alexander Jeremy
Director · Appointed 2 October 2025
British
Born March 1993 (33)
Russell, Gail Louise
Secretary · Appointed 9 May 2025
Wilson, Neil David
Director · Appointed 27 June 2017
British
Born August 1972 (54)
Banerjee, Nayana Tutul
Director · Appointed 28 July 2016
British
Born December 1971 (54)
Officer history (4 former)
2 October 2025
Appointed Pollard, Alexander Jeremy as Director
30 September 2025
Resigned Leak, Andrew Nicholas as Director
9 May 2025
Appointed Russell, Gail Louise as Secretary
9 August 2017
27 June 2017
Appointed Wilson, Neil David as Director
28 July 2016
Appointed Banerjee, Nayana Tutul as Director
28 July 2016
28 July 2016
28 July 2016
28 July 2016
28 July 2016
28 July 2016
Appointed Leak, Andrew Nicholas as Director
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.
Former controllers (1)
28 July 2016
Ceased Cargil Management Services Limited — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£296)
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £87,429 | £87,429 | £87,429 | £87,429 | £87,429 | £87,429 |
| Current Assets | £1,462 | £3,239 | £911 | £2,186 | £3,675 | £3,955 |
| Creditors (< 1 year) | £1,454 | £3,231 | £904 | £3,764 | £3,764 | £3,764 |
| Creditors (> 1 year) | £87,429 | £87,429 | £87,429 | £87,429 | £87,429 | £87,429 |
| Net Current Assets | £8 | £8 | £7 | (£1,578) | (£89) | £191 |
| Net Assets | (£296) | (£243) | (£233) | (£1,818) | (£329) | (£49) |
| Shareholder Funds | (£296) | (£243) | (£233) | (£1,818) | (£329) | (£49) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 30 June 2026 | Director's details changed | |||
| 30 June 2026 | Director's details changed | |||
| 29 October 2025 | Micro company accounts | 31 July 2025 | ||
| 15 October 2025 | Termination of appointment of a director |
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