AMBERFIELD DEVELOPMENTS LIMITED

Active Colchester

Development of building projects

0 employees website.com
Development of building projects
A

AMBERFIELD DEVELOPMENTS LIMITED

Development of building projects

Founded 3 Jun 2014 Active Colchester, England 0 employees website.com
Development of building projects
Accounts Submitted 26 Feb 2026 Next due 30 Apr 2026 5 days remaining
Confirmation Submitted 16 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £16 £0 2025 year on year
Total assets £16 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Electra House 1a Gilberd Road Colchester Essex CO2 7LR England

Full company profile for AMBERFIELD DEVELOPMENTS LIMITED (09067336), an active company based in Colchester, England. Incorporated 3 Jun 2014. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£16.00

Net Assets

£16.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 Allotments 15 Shares £15 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 20174£4£1
3 Jun 201411£11£1

Officers

Officers

3 active
Status
Caroline Louise AnthonyDirectorBritishEngland6116 Mar 2018Active
Mimi WilliamsDirectorBritishEngland302 Apr 2017Active
William Edward AnthonyDirectorBritishEngland703 Jun 2014Active

Shareholders

Shareholders (8)

Genevieve Helene Anthony
12.5%
Ronnie Jacob Williams
12.5%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased
Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 2025-07-31
19 Jan 2026OfficersChange to director Miss Pela Saint-Yves on 2025-08-19
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updates
3 Jun 2025OfficersChange to director Ms Mimi Williams on 2025-03-29
3 Jun 2025OfficersChange to director Ronnie Jacob Williams on 2025-03-29
26 Feb 2026 Accounts

Annual accounts made up to 2025-07-31

19 Jan 2026 Officers

Change to director Miss Pela Saint-Yves on 2025-08-19

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

3 Jun 2025 Officers

Change to director Ms Mimi Williams on 2025-03-29

3 Jun 2025 Officers

Change to director Ronnie Jacob Williams on 2025-03-29

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

1 months ago on 26 Feb 2026

Change to director Miss Pela Saint-Yves on 2025-08-19

3 months ago on 19 Jan 2026

Confirmation statement made on 2025-06-03 with no updates

10 months ago on 16 Jun 2025

Change to director Ms Mimi Williams on 2025-03-29

10 months ago on 3 Jun 2025

Change to director Ronnie Jacob Williams on 2025-03-29

10 months ago on 3 Jun 2025