Filing status
- Accounts due
- 27 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Amber Investments Sub Limited
- Incorporated
- 25 August 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 116 Bethune RoadLondonN16 5DU
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.
British
Born July 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 11386311
Former controllers (1)
19 August 2026
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Amber Investments Limited Owns 75–100% of shares
Amber Investments Sub Limited This company Has significant influence or control
Elbury Estates Ltd Owns 75–100% of shares
Gilderton Properties Ltd Owns 75–100% of shares
Kagan Estates Ltd Owns 75–100% of shares
Malisa Estates Limited Owns 75–100% of shares
Manbet Estates Ltd Owns 75–100% of shares
13 Stirling Ltd Owns 75–100% of shares
Manbet Ltd Owns 75–100% of shares
SW Assets Ltd Owns 25–50% of shares
Thamesview Assets Ltd Owns 50–75% of shares
Thamesview Assets 2 Ltd Owns 75–100% of shares
Peaktop Ltd Owns 75–100% of shares
Springview Finance Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £208,704
- Profit
- £208,940
- Return on Equity
- 100%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £50,044 | ||
| Creditors (< 1 year) | £14,329 | £236 | £236 |
| Creditors (> 1 year) | £1,043,250 | ||
| Net Current Assets | £35,715 | (£236) | (£236) |
| Net Assets | £208,704 | ||
| Shareholder Funds | £208,704 | (£236) | (£236) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Confirmation statement with no updates | 25 July 2026 |
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