AMBERHOOK PROPERTIES LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projects
A

AMBERHOOK PROPERTIES LIMITED

Development of building projects

Founded 19 Nov 2004 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 15 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 20 Apr 2026 Next due 24 Mar 2027 10 months remaining
Net assets £179K £11K 2023 year on year
Total assets £319K £246 2023 year on year
Total Liabilities £140K £12K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Queen Street Place London EC4R 1AG United Kingdom

Full company profile for AMBERHOOK PROPERTIES LIMITED (05291872), an active company based in London, United Kingdom. Incorporated 19 Nov 2004. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£2.38k

Decreased by £246.00 (-9%)

Net Assets

£178.68k

Increased by £11.27k (+7%)

Total Liabilities

£140.03k

Decreased by £11.52k (-8%)

Turnover

N/A

Employees

1

Debt Ratio

44%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active
Status
Rabl, Preston Martin CharlesDirectorBritishUnited Kingdom7719 Nov 2004Active
Rabl, Sara GillianSecretaryBritishUnknown19 Nov 2004Active

Shareholders

Shareholders (2)

Preston Martin Charles Rabl
50.0%
Sara Gillian Rabl
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sara Gillian Rabl

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Preston Martin Charles Rabl

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1949
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

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Church Cottage, Winterbourne, Newbury (RG20 8AU) WEST BERKSHIRE
Freehold-3 Mar 2005
Church Cottage, Winterbourne, Newbury (RG20 8AU)
Freehold
Added 3 Mar 2005
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
15 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
10 Apr 2025AccountsAnnual accounts made up to 31 Mar 2024
11 Mar 2025Confirmation StatementConfirmation statement made on 10 Mar 2025 with no updates
7 Apr 2024AccountsAnnual accounts made up to 31 Mar 2023
20 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

15 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

10 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2024

11 Mar 2025 Confirmation Statement

Confirmation statement made on 10 Mar 2025 with no updates

7 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with no updates

1 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 15 Mar 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Apr 2025

Confirmation statement made on 10 Mar 2025 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Mar 2023

2 years ago on 7 Apr 2024