AMBER REAL PROPERTY LIMITED

Active St Albans

Dormant Company

0 employees website.com
Dormant Company
A

AMBER REAL PROPERTY LIMITED

Dormant Company

Founded 22 May 2013 Active St Albans, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 6 Nov 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 1 Jun 2026 Next due 5 Jun 2027 12 months remaining
Net assets £1M £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Pendragon House 65 London Road St Albans AL1 1LJ

Full company profile for AMBER REAL PROPERTY LIMITED (08540150), an active company based in St Albans, United Kingdom. Incorporated 22 May 2013. Dormant Company. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.26M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Bunting, Mark JohnDirectorBritishEngland6322 May 2013Active
Goodchild, David AndrewDirectorBritishUnited Kingdom6422 May 2013Active

Shareholders

Shareholders (3)

David Andrew Goodchild
50.0%
50
Susan Bunting
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mrs Susan Bunting

British

Active
Notified 19 Dec 2023
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Andrew Goodchild

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Andrew Goodchild

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mark John Bunting

Ceased 19 Dec 2023

Ceased

Group Structure

Group Structure

AMBER REAL PROPERTY LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 22 May 2026 with updates
6 Nov 2025AccountsAnnual accounts made up to 31 May 2025
30 May 2025Confirmation StatementConfirmation statement made on 22 May 2025 with updates
7 Jan 2025AccountsAnnual accounts made up to 31 May 2024
3 Jun 2024Confirmation StatementConfirmation statement made on 22 May 2024 with updates
1 Jun 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with updates

6 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with updates

7 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

3 Jun 2024 Confirmation Statement

Confirmation statement made on 22 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with updates

3 days ago on 1 Jun 2026

Annual accounts made up to 31 May 2025

7 months ago on 6 Nov 2025

Confirmation statement made on 22 May 2025 with updates

1 years ago on 30 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 7 Jan 2025

Confirmation statement made on 22 May 2024 with updates

2 years ago on 3 Jun 2024