AL

AMBERGRANGE LTD

Active

Company number 03676538

London, England · Incorporated 1 December 1998

159 Streatham High Road, London, SW16 6EG, England

Last updated on 21 September 2026

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

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2023

Company overview

AMBERGRANGE LTD is an active private limited company incorporated on 1 December 1998 and registered in England and Wales. Its registered office is at 159 Streatham High Road, London, SW16 6EG, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Evol Delroy Graham is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GRAHAM, Evol (appointed 12 January 1999), GRAHAM, Brantley Evol (appointed 1 December 2014) and GRAHAM, Wesley Evol (appointed 1 December 2014). GRAHAM, Daphne serves as company secretary (appointed 12 January 1999). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 13 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 6 April 2026. The next is due by 20 April 2027. 185 filings are recorded against the company at Companies House, most recently a mortgage filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

GB
GRAHAM, Brantley Evol
Director
1 December 2014
GW
GRAHAM, Wesley Evol
Director
1 December 2014
GD
GRAHAM, Daphne
Secretary
12 January 1999
GE
GRAHAM, Evol
Director
12 January 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
1 December 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
1 December 1998

Persons with significant control

PS
Mr Evol Delroy Graham
Born April 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

1 funding round
1 April 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
4 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Resolution
Resolution
29 March 2024 View
Memorandum Articles
Incorporation
29 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2022 View
Memorandum Articles
Incorporation
8 November 2022 View
Resolution
Resolution
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2014 View
Mortgage Create With Deed
Mortgage
30 December 2014 View
Mortgage Create With Deed
Mortgage
30 December 2014 View
Mortgage Create With Deed
Mortgage
30 December 2014 View
Mortgage Create With Deed
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Auditors Resignation Company
Auditors
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Legacy
Mortgage
23 April 2010 View
Legacy
Mortgage
23 April 2010 View
Accounts With Accounts Type Small
Accounts
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Small
Accounts
18 July 2008 View
Auditors Resignation Company
Auditors
25 June 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
9 February 2008 View
Legacy
Mortgage
9 February 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Accounts With Accounts Type Small
Accounts
7 June 2007 View
Accounts With Accounts Type Small
Accounts
13 March 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Address
21 September 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Small
Accounts
6 July 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Small
Accounts
4 October 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Small
Accounts
18 February 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Mortgage
30 July 2002 View
Legacy
Mortgage
12 June 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
18 January 2002 View
Legacy
Annual Return
28 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
2 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2001 View
Legacy
Mortgage
18 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
28 July 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2001 View
Legacy
Address
5 June 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Annual Return
7 December 2000 View
Legacy
Mortgage
13 October 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Mortgage
18 July 2000 View
Legacy
Mortgage
4 May 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
20 November 1999 View
Legacy
Mortgage
6 November 1999 View
Legacy
Mortgage
12 August 1999 View
Legacy
Mortgage
10 July 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Address
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Incorporation Company
Incorporation
1 December 1998 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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