AM
A M BAMBER LIMITED
ActiveCompany 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 rounds19 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
No filings match this type.
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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