AMBERLEY HOLDINGS LTD
Other letting and operating of own or leased real estate
AMBERLEY HOLDINGS LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
Full company profile for AMBERLEY HOLDINGS LTD (09825044), an active company based in Guildford, United Kingdom. Incorporated 15 Oct 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£29.66k
Net Assets
£605.88k
Total Liabilities
£680.25k
Turnover
N/A
Employees
N/A
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony James Geoffrey Davis | Director | British | United Kingdom | 27 Oct 2017 | Active |
| Sian Elizabeth Davis | Director | British | United Kingdom | 15 Oct 2015 | Active |
| Stuart Geoffrey Davis | Director | British | United Kingdom | 27 Oct 2017 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Stuart Geoffrey Davis
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Anthony James Geoffrey Davis
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Geoffrey Newman Davis
Ceased 31 Mar 2017
Sian Elizabeth Davis
Ceased 31 Mar 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Post Office, High Street, Godalming (GU7 1DJ) WAVERLEY | Freehold | £660,000 | 25 Apr 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 28 Oct 2025 | Confirmation Statement | Confirmation statement made on 14 Oct 2025 with no updates | |
| 23 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 21 Oct 2024 | Confirmation Statement | Confirmation statement made on 14 Oct 2024 with updates | |
| 28 Dec 2023 | Accounts | Annual accounts made up to 31 Mar 2023 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 14 Oct 2025 with no updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 14 Oct 2024 with updates
Annual accounts made up to 31 Mar 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 31 Dec 2025
Confirmation statement made on 14 Oct 2025 with no updates
7 months ago on 28 Oct 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 23 Dec 2024
Confirmation statement made on 14 Oct 2024 with updates
1 years ago on 21 Oct 2024
Annual accounts made up to 31 Mar 2023
2 years ago on 28 Dec 2023