Based in Surrey, Amberley Holdings Ltd was registered on 15 October 2015. The organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Anthony James Geoffrey | 27 October 2017 | - | 1 |
| DAVIS, Stuart Geoffrey | 27 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AD01 - Change of registered office address | 17 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| PSC04 - N/A | 30 October 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| CS01 - N/A | 25 October 2018 | |
| SH01 - Return of Allotment of shares | 27 September 2018 | |
| RESOLUTIONS - N/A | 26 September 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| CS01 - N/A | 31 October 2017 | |
| PSC01 - N/A | 31 October 2017 | |
| PSC07 - N/A | 31 October 2017 | |
| PSC01 - N/A | 31 October 2017 | |
| PSC07 - N/A | 31 October 2017 | |
| RP04CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 17 November 2016 | |
| AD01 - Change of registered office address | 11 November 2016 | |
| AA01 - Change of accounting reference date | 11 November 2016 | |
| MR01 - N/A | 12 April 2016 | |
| MR01 - N/A | 17 March 2016 | |
| TM02 - Termination of appointment of secretary | 19 October 2015 | |
| SH01 - Return of Allotment of shares | 19 October 2015 | |
| SH01 - Return of Allotment of shares | 16 October 2015 | |
| NEWINC - New incorporation documents | 15 October 2015 | |
| AP01 - Appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AP01 - Appointment of director | 15 October 2015 | |
| AD01 - Change of registered office address | 15 October 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 April 2016 | Outstanding |
N/A |
| A registered charge | 17 March 2016 | Outstanding |
N/A |
