51 AMBERLEY ROAD LIMITED

Active Plaitford

Residents property management

0 employees website.com
Residents property management
5

51 AMBERLEY ROAD LIMITED

Residents property management

Founded 7 Mar 2001 Active Plaitford, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Mar 2025 Next due 21 Mar 2026 2 months overdue
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tps Estates The Office, Gunsfield Lodge Compton Drive Plaitford Hampshire SO51 6ES

Full company profile for 51 AMBERLEY ROAD LIMITED (04174924), an active company based in Plaitford, United Kingdom. Incorporated 7 Mar 2001. Residents property management. 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

£4.00

Net Assets

£4.00

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

1 active 2 resigned
Status
Fiona Mari DaviesDirectorBritishUnited Kingdom688 Oct 2001Active

Shareholders

Shareholders (4)

Andrew Bizley
25.0%
Hugo Larose
25.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
51 Amberley Road, (W9 2JL) CITY OF WESTMINSTER
Freehold-22 Nov 2001
51 Amberley Road, (W9 2JL)
Freehold
Added 22 Nov 2001
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersChange Person Secretary Company With Change Date
3 Feb 2026OfficersTermination of Nigel Douglas Cross as director on 3 Feb 2026
3 Feb 2026OfficersAppointment of Regal & Co Management Limited as director on 3 Feb 2026
28 Jan 2026OfficersTermination of David Hodby as director on 27 Jan 2026
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Feb 2026 Officers

Change Person Secretary Company With Change Date

3 Feb 2026 Officers

Termination of Nigel Douglas Cross as director on 3 Feb 2026

3 Feb 2026 Officers

Appointment of Regal & Co Management Limited as director on 3 Feb 2026

28 Jan 2026 Officers

Termination of David Hodby as director on 27 Jan 2026

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 months ago on 3 Feb 2026

Termination of Nigel Douglas Cross as director on 3 Feb 2026

3 months ago on 3 Feb 2026

Appointment of Regal & Co Management Limited as director on 3 Feb 2026

3 months ago on 3 Feb 2026

Termination of David Hodby as director on 27 Jan 2026

3 months ago on 28 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 25 Nov 2025