AM

A M BAMBER LIMITED

Active

Company number 09857534

Derby, United Kingdom · Incorporated 5 November 2015

18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom

Last updated on 11 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Louise Josephine Bamber
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Murrough Bamber
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
19 November 2019
Shares allotted · 0 shares allotted
10 February 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Capital Name Of Class Of Shares
Capital
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Capital Allotment Shares
Capital
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Capital Allotment Shares
Capital
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Incorporation Company
Incorporation
5 November 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.