AMBERLEY HOLDINGS LTD

Overview

Company Name	AMBERLEY HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09825044
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBERLEY HOLDINGS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AMBERLEY HOLDINGS LTD located?

Registered Office Address	Ashbourne House The Guildway Old Portsmouth Road GU3 1LR Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMBERLEY HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AMBERLEY HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for AMBERLEY HOLDINGS LTD?

Filings

Date

Description

Document

Type

Dec 31, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Oct 28, 2025

Confirmation statement made on Oct 14, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Oct 21, 2024

Confirmation statement made on Oct 14, 2024 with updates

4 pages

CS01

Dec 28, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Oct 25, 2023

Confirmation statement made on Oct 14, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Oct 24, 2022

Confirmation statement made on Oct 14, 2022 with no updates

3 pages

CS01

Nov 11, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Oct 20, 2021

Confirmation statement made on Oct 14, 2021 with no updates

3 pages

CS01

Nov 26, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Nov 04, 2020

Confirmation statement made on Oct 14, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Oct 14, 2019

Confirmation statement made on Oct 14, 2019 with no updates

3 pages

CS01

Apr 17, 2019

Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Apr 17, 2019

1 pages

AD01

Dec 20, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Oct 30, 2018

Change of details for Mr Stuart Geoffrey Davis as a person with significant control on Oct 30, 2018

2 pages

PSC04

Oct 30, 2018

Director's details changed for Mr Stuart Geoffrey Davis on Oct 30, 2018

2 pages

CH01

Oct 25, 2018

Confirmation statement made on Oct 14, 2018 with updates

4 pages

CS01

Sep 27, 2018

Statement of capital following an allotment of shares on Aug 28, 2018

Capital: GBP 950

4 pages

SH01

Sep 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share for share exchange 28/08/2018	RES13

Dec 19, 2017

Total exemption full accounts made up to Mar 31, 2017

11 pages

Nov 02, 2017

Appointment of Mr Stuart Geoffrey Davis as a director on Oct 27, 2017

2 pages

AP01

Nov 02, 2017

Appointment of Mr Anthony James Geoffrey Davis as a director on Oct 27, 2017

2 pages

AP01

Oct 31, 2017

Confirmation statement made on Oct 14, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of AMBERLEY HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIS, Anthony James Geoffrey

Oct 27, 2017

Director

The Guildway

Old Portsmouth Road

GU3 1LR Guildford

Ashbourne House

Surrey

United Kingdom

England

British

1978-8

239619720001

DAVIS, Geoffrey Newman

Oct 15, 2015

Director

The Guildway

Old Portsmouth Road

GU3 1LR Guildford

Ashbourne House

Surrey

United Kingdom

British

1947-6

83253770003

DAVIS, Sian Elizabeth

Oct 15, 2015

Director

The Guildway

Old Portsmouth Road

GU3 1LR Guildford

Ashbourne House

Surrey

United Kingdom

British

1953-4

5262930007

DAVIS, Stuart Geoffrey

Oct 27, 2017

Director

The Guildway

Old Portsmouth Road

GU3 1LR Guildford

Ashbourne House

Surrey

United Kingdom

England

British

1980-11

232741300002

CARGIL MANAGEMENT SERVICES LIMITED

Oct 15, 2015

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	European Economic Area
Registration Number	02601236

38636470004

KEITH, Philippa Anne

Oct 15, 2015

Director

High Street

Horsell

GU21 4SU Woking

Sundial House

Surrey

United Kingdom

British

1970-6

45867690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBERLEY HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Geoffrey Davis The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom	Mar 31, 2017	The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony James Geoffrey Davis The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom	Mar 31, 2017	The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Sian Elizabeth Davis Mill Lane Chilworth GU4 8RU Guildford Albury Mill Surrey United Kingdom	Apr 06, 2016	Mill Lane Chilworth GU4 8RU Guildford Albury Mill Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Geoffrey Newman Davis Mill Lane Chilworth GU4 8RU Guildford Albury Mill Surrey	Apr 06, 2016	Mill Lane Chilworth GU4 8RU Guildford Albury Mill Surrey	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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