AL

AMBERSTAR LIMITED

Active

Company number 02141289

London, United Kingdom · Incorporated 18 June 1987

Burford Associates Limited, 382 Caledonian Road, London, N1 1DY, United Kingdom

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Phillip Kaye
Born December 1931
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mrs Samantha Sanson
Born February 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
19 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Miscellaneous
Miscellaneous
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2015 View
Resolution
Resolution
8 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Small
Accounts
18 August 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Small
Accounts
28 September 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Small
Accounts
7 August 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Small
Accounts
26 October 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2006 View
Auditors Resignation Company
Auditors
21 June 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Officers
3 September 2004 View
Legacy
Annual Return
9 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Mortgage
14 October 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Mortgage
9 May 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Mortgage
24 August 2000 View
Legacy
Mortgage
24 March 2000 View
Legacy
Mortgage
24 March 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Capital
21 January 2000 View
Resolution
Resolution
30 December 1999 View
Legacy
Officers
26 November 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Address
11 January 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Mortgage
28 December 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
2 November 1994 View
Accounts With Accounts Type Small
Accounts
21 September 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Small
Accounts
3 November 1993 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Small
Accounts
26 August 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Small
Accounts
21 November 1991 View
Accounts With Accounts Type Small
Accounts
10 June 1991 View
Accounts With Accounts Type Small
Accounts
10 June 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Address
30 January 1991 View
Legacy
Annual Return
23 January 1990 View
Accounts With Accounts Type Small
Accounts
23 January 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Capital
2 December 1987 View
Legacy
Capital
2 December 1987 View
Legacy
Accounts
17 November 1987 View
Legacy
Mortgage
5 November 1987 View
Legacy
Address
23 September 1987 View
Legacy
Officers
23 September 1987 View
Resolution
Resolution
23 September 1987 View
Incorporation Company
Incorporation
18 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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