AMBERBELL LTD

04012971
Dissolved

Development of building projects

0 employees website.com
Development of building projects
A

AMBERBELL LTD

04012971

Development of building projects

Founded 12 Jun 2000 Dissolved , United Kingdom 0 employees website.com
Development of building projects
Accounts
Confirmation Submitted 13 Sept 2023 Next due 5 Jul 2022 49 months overdue
Net assets £207K £5K 2022 year on year
Total assets £602K £3K 2022 year on year
Total Liabilities £395K £3K 2022 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

115 Craven Park Road London N15 6BL

Full company profile for AMBERBELL LTD (04012971), a dissolved company based in , United Kingdom. Incorporated 12 Jun 2000. 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 Jun → 31 May 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£76.30k

Increased by £3.42k (+5%)

Net Assets

£206.94k

Decreased by £5.30k (-2%)

Total Liabilities

£395.20k

Increased by £2.56k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 May Year End
2021
30 Jun 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Sabeno Ltd
50.0%
50
Jennifer Anne Holden
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sabeno Ltd

United Kingdom

Active
Notified 25 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SABENO LIMITED united kingdom
AMBERBELL LTD Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Compulsory
30 Apr 2024GazetteGazette Notice Compulsory
13 Sept 2023Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
13 Sept 2023Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
13 Sept 2023Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
16 Jul 2024 Gazette

Gazette Dissolved Compulsory

30 Apr 2024 Gazette

Gazette Notice Compulsory

13 Sept 2023 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

13 Sept 2023 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

13 Sept 2023 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 16 Jul 2024

Gazette Notice Compulsory

2 years ago on 30 Apr 2024

Second Filing Of Confirmation Statement With Made Up Date

2 years ago on 13 Sept 2023

Second Filing Of Confirmation Statement With Made Up Date

2 years ago on 13 Sept 2023

Second Filing Of Confirmation Statement With Made Up Date

2 years ago on 13 Sept 2023