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Ambermen Limited (Companies House Registration Number 01968352) is a private limited company legally formed on 1985-12-04. This company was registered at Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield B74 2QR. Ambermen Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Ambermen Limited
Number 01968352
Date of Incorporation: 1985-12-04
End of financial year: 31 January
Address: Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield, B74 2QR
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in this particular business, we can name: Poppy G. (appointed on 31 January 2018), Wesley P. (appointment date: 31 January 2018), Jacqueline P. (appointed on 13 January 2017). 1 secretary is in the company: Jacqueline P. (appointed on 13 December 2012). The official register lists 2 persons of significant control, namely: Jacqueline P. owns over 3/4 of shares, 3/4 to full of voting rights, Maxwell P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 157,081 175,142 190,744 337,004 289,557 525,877 361,031 567,931 621,795 488,498 506,917 527,528 555,794
Fixed Assets 140 105 79 59 252 189 142 106 80 60 45 34 25
Total Assets Less Current Liabilities 143,289 159,940 181,590 207,398 236,355 287,316 341,054 376,976 425,987 469,956 487,064 496,971 510,023
Shareholder Funds 143,289 159,940 181,590 207,398 236,355 287,316 - - - - - - -
Tangible Fixed Assets 140 105 79 59 252 - - - - - - - -

People with significant control

Jacqueline P.
12 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maxwell P.
6 April 2016 - 12 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2024
filed on: 14th, October 2024 | accounts 		Free Download (3 pages)

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