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AMBER HOUSE DEVELOPMENTS LIMITED

AMBER HOUSE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBER HOUSE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10724687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBER HOUSE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is AMBER HOUSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Jessop House Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER HOUSE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AMBER HOUSE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for AMBER HOUSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		2 pagesAA

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Apr 11, 2025 with updates

    		5 pagesCS01

    Secretary's details changed for Christopher Neve on Apr 01, 2025

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    		4 pagesCS01

    Registered office address changed from , Leopold Villa 45 Leopold Street, Derby, DE1 2HF, United Kingdom to Jessop House Outrams Wharf Little Eaton Derby DE21 5EL on Jul 07, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2017

    Statement of capital on Apr 13, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMBER HOUSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVE, Christopher John
    26 Lambley Drive
    Allestree
    DE22 2TH Derby
    Amber House
    United Kingdom
    		Secretary
    26 Lambley Drive
    Allestree
    DE22 2TH Derby
    Amber House
    United Kingdom
    		229296980001
    NEVE, Christopher John
    26 Lambley Drive
    Allestree
    DE22 2TH Derby
    Amber House
    United Kingdom
    		Director
    26 Lambley Drive
    Allestree
    DE22 2TH Derby
    Amber House
    United Kingdom
    		EnglandBritish99401340001
    NEVE, Lynne
    26 Lambley Drive
    Allestree
    DE22 2TH Derby
    Amber House
    United Kingdom
    		Director
    26 Lambley Drive
    Allestree
    DE22 2TH Derby
    Amber House
    United Kingdom
    		United KingdomBritish229296970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER HOUSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Neve
    26 Lambley Drive
    Allestree
    DE22 2TH Derby
    Amber House
    United Kingdom
    		Apr 13, 2017
    26 Lambley Drive
    Allestree
    DE22 2TH Derby
    Amber House
    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.
    Lynne Neve
    26 Lambley Drive
    Allestree
    DE22 2TH Derby
    Amber House
    United Kingdom
    		Apr 13, 2017
    26 Lambley Drive
    Allestree
    DE22 2TH Derby
    Amber House
    United Kingdom
    		No
    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.
    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.
    • license: CC0