AMBERSHIELD LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Ambershield Ltd

AMBERSHIELD LIMITED was founded on 1984-02-27 and has its registered office in Cobham. The organisation's status is listed as "Active". Ambershield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMBERSHIELD LIMITED

GREENACRE IRENE ROAD STOKE D'ABERNON COBHAM KT11 2SR Other companies in KT11

Filing Information

Company Number		01795010
Company ID Number		01795010
Date formed		1984-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 16:35:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERSHIELD LIMITED

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Company Officers of AMBERSHIELD LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA KRYSTYNA AIRD	Company Secretary	2007-10-01
JENNIFER KING	Director	2012-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA KRYSTYNA AIRD	Director	2007-10-01	2012-10-15
GWENDOLEN LUKER	Director	2003-10-15	2012-10-15
GRETA MEYER	Company Secretary	2005-10-19	2007-10-01
GRETA MEYER	Director	2005-10-19	2007-10-01
JEAN DENYER	Company Secretary	2003-10-15	2005-08-01
JEAN DENYER	Director	2003-10-15	2005-08-01
RUSSELL DENYER	Director	2003-10-15	2005-08-01
ROBERT ANDREW MYERS	Company Secretary	1995-07-02	2003-10-15
CLIVE NIGEL HALL	Director	1996-04-17	2003-10-15
SEBASTIAN GODRIC AYLETT MUNZ	Director	1999-08-27	2003-10-15
JOHN WALTER SEAR	Director	1987-09-21	2003-10-15
ROBERT ANDREW MYERS	Director	1995-09-15	2003-09-17
JONATHAN MORGAN	Director	1998-06-24	1999-11-15
MARTIN JOHN EVANS	Director	1998-06-24	1999-08-27
BARRY GALLIENNE JACKSON	Director	1987-09-21	1998-01-12
ROBERT SPENCER BONNETT	Director	1987-09-21	1995-11-22
CHRISTOPHER HENRY BURROWS	Director	1987-09-21	1995-11-22
CHRISTINE MACKENZIE	Director	1987-09-21	1995-11-22
ANTHONY ROGER MIDDLETON	Director	1987-09-21	1995-11-22
CHARLES EDWARD MITCHELL	Director	1987-09-21	1995-11-22
JOAN MOSS	Director	1987-09-21	1995-11-22
ROGER WILLIAM WELLS	Company Secretary	1987-09-21	1995-07-02
ROGER WILLIAM WELLS	Director	1987-09-21	1995-07-02
DAVID JOHN PILGRIM	Director	1987-09-21	1990-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER KING
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-29	PSC07	CESSATION OF JENNY HARFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVETTE GEORGINA DENISE HUNT-BINGHAM
2020-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/20 FROM Briarwood Irene Road Stoke D'abernon Cobham Surrey KT11 2SR
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-11-05	AP01	DIRECTOR APPOINTED MRS YVETTE GEORGINA DENISE HUNT-BINGHAM
2019-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-17	LATEST SOC	17/12/16 STATEMENT OF CAPITAL;GBP 3384
2016-12-17	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-12-17	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 3384
2015-11-23	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 3384
2014-10-30	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 3384
2013-10-28	AR01	21/09/13 ANNUAL RETURN FULL LIST
2012-11-05	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/12 FROM the Firs Irene Road Cobham Surrey KT11 2SR
2012-10-15	AP01	DIRECTOR APPOINTED MISS JENNIFER KING
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA AIRD
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GWENDOLEN LUKER
2012-04-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-25	AR01	21/09/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-03	AR01	21/09/10 ANNUAL RETURN FULL LIST
2010-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLEN LUKER / 21/09/2010
2010-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AIRD / 21/09/2010
2010-04-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-14	AR01	21/09/09 ANNUAL RETURN FULL LIST
2009-05-05	AA	31/12/08 TOTAL EXEMPTION FULL
2008-10-17	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-22	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-19	363s	RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: COTSWOLD IRENE ROAD STOKE D'ABERNON COBHAM SURREY KT11 2SR
2007-10-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03	363s	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-11-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-31	363s	RETURN MADE UP TO 21/09/05; CHANGE OF MEMBERS
2005-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: SALAMATPUR IRENE ROAD STOKE D ABERNON COBHAM SURREY KT11 2SR
2005-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/05 FROM: COTSWOLD IRENE ROAD STOKE D'ABERNON COBHAM SURREY KT11 2SR
2004-09-21	363s	RETURN MADE UP TO 21/09/04; CHANGE OF MEMBERS
2004-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-10-30	288b	DIRECTOR RESIGNED
2003-10-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30	288a	NEW DIRECTOR APPOINTED
2003-10-30	288b	DIRECTOR RESIGNED
2003-10-30	288b	SECRETARY RESIGNED
2003-10-30	288b	DIRECTOR RESIGNED
2003-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/03 FROM: BRIARWOOD IRENE ROAD STOKE DABERNON COBHAM SURREY KT11 2SR
2003-09-25	288b	DIRECTOR RESIGNED
2003-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/03 FROM: THE FIRS IRENE ROAD STOKE D ABERNON COBHAM SURREY KT11 2SR
2002-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02	363s	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-18	363s	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11	288b	DIRECTOR RESIGNED
1999-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-08	363s	RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-09-17	288b	DIRECTOR RESIGNED
1999-09-17	288a	NEW DIRECTOR APPOINTED
1998-09-30	363s	RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-13	(W)ELRES	S252 DISP LAYING ACC 24/06/98
1998-08-13	ORES13	MISC 24/06/98

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to AMBERSHIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMBERSHIELD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBERSHIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERSHIELD LIMITED

Intangible Assets

Patents

We have not found any records of AMBERSHIELD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBERSHIELD LIMITED

Trademarks

We have not found any records of AMBERSHIELD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERSHIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMBERSHIELD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where AMBERSHIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBERSHIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMBERSHIELD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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