AMBERSTAR LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
A

AMBERSTAR LIMITED

Other letting and operating of own or leased real estate

Founded 18 Jun 1987 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2025 Next due 1 Nov 2026 5 months remaining
Net assets £41M £17K 2024 year on year
Total assets £47M £252K 2024 year on year
Total Liabilities £6M £269K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Burford Associates Limited 382 Caledonian Road London N1 1DY United Kingdom

Full company profile for AMBERSTAR LIMITED (02141289), an active company based in London, United Kingdom. Incorporated 18 Jun 1987. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.94M

Increased by £1.11M (+10%)

Net Assets

£41.02M

Increased by £17.19k (+0%)

Total Liabilities

£6.34M

Decreased by £269.03k (-4%)

Turnover

N/A

Employees

3

Debt Ratio

13%

Decreased by 1 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 52 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 201552£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Phillip Kaye
53.8%
Samantha Sanson
36.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Phillip Kaye

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1931
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Samantha Sanson

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

19 freehold 3 leasehold 22 total
AddressTenurePrice PaidDate Added
141C High Street, Uxbridge (UB8 1JX) HILLINGDON
Leasehold£740,0007 Oct 2021
141A High Street, Uxbridge (UB8 1JX) HILLINGDON
Leasehold£145,0007 Oct 2021
141b High Street, Uxbridge (UB8 1JX) HILLINGDON
Leasehold-18 Dec 2015
219-221 Chiswick High Road, London (W4 2DW) HOUNSLOW
Freehold-4 Aug 2015
36-37 High Street, Buckingham (MK18 1NU) BUCKINGHAMSHIRE
Freehold£1,721,77312 May 2015
141C High Street, Uxbridge (UB8 1JX)
Leasehold £740,000
Added 7 Oct 2021
District HILLINGDON
141A High Street, Uxbridge (UB8 1JX)
Leasehold £145,000
Added 7 Oct 2021
District HILLINGDON
141b High Street, Uxbridge (UB8 1JX)
Leasehold
Added 18 Dec 2015
District HILLINGDON
219-221 Chiswick High Road, London (W4 2DW)
Freehold
Added 4 Aug 2015
District HOUNSLOW
36-37 High Street, Buckingham (MK18 1NU)
Freehold £1,721,773
Added 12 May 2015
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2025OfficersChange to director Samantha Sanson on 11 Feb 2025
11 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Feb 2025OfficersChange to director Phillip Kaye on 11 Feb 2025
5 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Feb 2025 Officers

Change to director Samantha Sanson on 11 Feb 2025

11 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Feb 2025 Officers

Change to director Phillip Kaye on 11 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Oct 2025 with no updates

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Change to director Samantha Sanson on 11 Feb 2025

1 years ago on 11 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Feb 2025

Change to director Phillip Kaye on 11 Feb 2025

1 years ago on 11 Feb 2025