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 2 months overdue
Confirmation Submitted 16 Jun 2025 Next due 17 Jun 2026 11 days 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 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

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
31 Jul Year End
2024
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

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 AnthonyDirectorBritishEngland713 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 31 Jul 2025
19 Jan 2026OfficersChange to director Miss Pela Saint-Yves on 19 Aug 2025
16 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
3 Jun 2025OfficersChange to director Ms Mimi Williams on 29 Mar 2025
3 Jun 2025OfficersChange to director Ronnie Jacob Williams on 29 Mar 2025
26 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

19 Jan 2026 Officers

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

16 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

3 Jun 2025 Officers

Change to director Ms Mimi Williams on 29 Mar 2025

3 Jun 2025 Officers

Change to director Ronnie Jacob Williams on 29 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 26 Feb 2026

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

4 months ago on 19 Jan 2026

Confirmation statement made on 3 Jun 2025 with no updates

11 months ago on 16 Jun 2025

Change to director Ms Mimi Williams on 29 Mar 2025

1 years ago on 3 Jun 2025

Change to director Ronnie Jacob Williams on 29 Mar 2025

1 years ago on 3 Jun 2025