AMBERLEY GRANGE (MANAGEMENT) LIMITED

Dissolved Diss

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
A

AMBERLEY GRANGE (MANAGEMENT) LIMITED

Buying and selling of own real estate

Founded 20 Jul 2015 Dissolved Diss, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Apr 2024
Confirmation Submitted 16 Oct 2023 Next due 1 Sept 2024 22 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4b Church Street Diss Norfolk IP22 4DD

Full company profile for AMBERLEY GRANGE (MANAGEMENT) LIMITED (09692707), a dissolved company based in Diss, United Kingdom. Incorporated 20 Jul 2015. Buying and selling of own real estate. 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 Aug → 31 Jul 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jul Year End
2022
31 Jul 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

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 20152£2£2

Officers

Officers

2 active 1 resigned
Status
Bridget Mary Hickman-smithDirectorBritishUnited Kingdom8320 Jul 2015Active
Sally Jacqueline BrettDirectorBritishEngland8120 Jul 2015Active

Shareholders

Shareholders (2)

Bridget Mary Hickman-smith
50.0%
Sally Jacqueline Brett
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sally Jacqueline Brett

British

Active
Notified 22 Jun 2016
Residence England
DOB January 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm

Bridget Mary Hickman-smith

British

Active
Notified 19 Jul 2021
Residence United Kingdom
DOB April 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
17 Sept 2024GazetteGazette Notice Voluntary
9 Sept 2024DissolutionDissolution Application Strike Off Company
30 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
16 Oct 2023Confirmation StatementConfirmation statement made on 18 Aug 2023 with no updates
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

9 Sept 2024 Dissolution

Dissolution Application Strike Off Company

30 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

16 Oct 2023 Confirmation Statement

Confirmation statement made on 18 Aug 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 9 Sept 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 30 Apr 2024

Confirmation statement made on 18 Aug 2023 with no updates

2 years ago on 16 Oct 2023