Introduction
Watch Company
A
AMBERLEY CAPITAL LIMITED
AMBERLEY CAPITAL LIMITED is an active company incorporated on 10 February 2020 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. AMBERLEY CAPITAL LIMITED was registered 6 years ago.(SIC: 64301)
Status
active
Active since 6 years ago
Company No
12452783
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
12 Mallard Way Pride Park Derby, DE24 8GX,
Previous Addresses
30 the Common Quorndon Derby DE22 5JY United Kingdom
From: 10 February 2020To: 27 March 2024
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASHMORE, Simon John
ActiveMallard Way, DerbyDE24 8GX
Born April 1970
Director
Appointed 10 Feb 2020
CASHMORE, Simon John
Mallard Way, DerbyDE24 8GX
Born April 1970
Director
10 Feb 2020
Active
WEBLEY CASHMORE, Sarah
ActiveMallard Way, DerbyDE24 8GX
Born May 1970
Director
Appointed 10 Feb 2020
WEBLEY CASHMORE, Sarah
Mallard Way, DerbyDE24 8GX
Born May 1970
Director
10 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Webley Cashmore
ActiveMallard Way, DerbyDE24 8GX
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Mrs Sarah Webley Cashmore
Mallard Way, DerbyDE24 8GX
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Active
Mr Simon John Cashmore
ActiveMallard Way, DerbyDE24 8GX
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Mr Simon John Cashmore
Mallard Way, DerbyDE24 8GX
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
17 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 November 2025
17 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 November 2025
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024