AMBERDENE PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +2
A

AMBERDENE PROPERTIES LIMITED

Development of building projects

Founded 24 Feb 2000 Active London, United Kingdom 0 employees website.com
Development of building projectsBuying and selling of own real estateReal estate agenciesManagement of real estate on a fee or contract basis
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Full company profile for AMBERDENE PROPERTIES LIMITED (03932607), an active company based in London, United Kingdom. Incorporated 24 Feb 2000. Development of building projects. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Reuben Foundation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reuben Foundation

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REUBEN FOUNDATION united kingdom
AMBERDENE PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
264 Brompton Road, London (SW3 2AS) KENSINGTON AND CHELSEA
Leasehold-4 Apr 2006
264 Brompton Road, London (SW3 2AS)
Leasehold
Added 4 Apr 2006
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-24 with no updates
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updates
2 May 2024AccountsAnnual accounts made up to 2023-12-31
26 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-24 with no updates
24 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-24 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

2 May 2024 Accounts

Annual accounts made up to 2023-12-31

26 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-24 with no updates

1 months ago on 24 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

Confirmation statement made on 2025-02-24 with no updates

1 years ago on 24 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 May 2024

Confirmation statement made on 2024-02-24 with no updates

2 years ago on 26 Feb 2024