AMBERCROFT PROPERTIES LIMITED
AMBERCROFT PROPERTIES LIMITED
Contact & Details
Contact
Registered Address
Acre House 11/15 William Road London NW1 3ER United Kingdom
Full company profile for AMBERCROFT PROPERTIES LIMITED (01253145), an active company based in London, United Kingdom. Incorporated 2 Apr 1976. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£402.98k
Net Assets
£8.67M
Total Liabilities
£786.27k
Turnover
N/A
Employees
3
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Ivan Leaver | Director | British | United Kingdom | 9 Jul 1991 | Active |
| Jane Marian Leaver | Director | British | United Kingdom | 9 Jul 1991 | Active |
| Susan Diana Granik | Director | British | United Kingdom | 28 Nov 2016 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (3)
Lynne Ross
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Brian Ivan Leaver
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Nigel Keith Ross
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Nigel Keith Ross
Ceased 16 Mar 2018
Mrs Lynne Ross
Ceased 20 Mar 2026
Mrs Lynne Ross
Ceased 20 Mar 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
11 Church Road, Lytham (FY8 5LH) FYLDE | Freehold | £400,000 | 3 Feb 2025 |
9 and 10 Fleet Street, Torquay (TQ1 1DB) TORBAY | Freehold | - | 23 Oct 2024 |
Vectis Tavern, 103 High Street, Cowes (PO31 7AT) ISLE OF WIGHT | Freehold | £440,000 | 22 Apr 2024 |
Land adjoining 9 Victoria Parade, Torquay (TQ1 2BB) TORBAY | Freehold | - | 3 Jan 2023 |
9-10 Victoria Parade, Torquay (TQ1 2BB) TORBAY | Freehold | £330,000 | 3 Jan 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Persons With Significant Control | Nigel Keith Ross notified as a person with significant control | |
| 23 Mar 2026 | Persons With Significant Control | Cessation of Lynne Ross as a person with significant control on 20 Mar 2026 | |
| 15 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 7 Aug 2025 | Confirmation Statement | Confirmation statement made on 30 Jun 2025 with no updates | |
| 16 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Nigel Keith Ross notified as a person with significant control
Cessation of Lynne Ross as a person with significant control on 20 Mar 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 30 Jun 2025 with no updates
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Nigel Keith Ross notified as a person with significant control
1 months ago on 23 Mar 2026
Cessation of Lynne Ross as a person with significant control on 20 Mar 2026
1 months ago on 23 Mar 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 15 Dec 2025
Confirmation statement made on 30 Jun 2025 with no updates
8 months ago on 7 Aug 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 16 Dec 2024