AMBERLEY HOUSE (MANAGEMENT) LTD
ActiveCompany no. 05355509 · Private limited company · Incorporated 7 Feb 2005
Company no. 05355509 · Private limited company · Incorporated 7 Feb 2005
Original documents filed with Companies House · 86 filings
19 Feb 2026
Confirmation
Confirmation statement made on 7 Feb 2026 with updates
PDF · 4 pages
14 Feb 2026
Officers
Appointment of Mr Mohammed Irsan Iqbal Mehar as a director on 16 May 2025
PDF · 2 pages
26 Mar 2025
Officers
Director's details changed for Mr Simon Malcolm Hollands Clark on 25 Mar 2025
PDF · 2 pages
26 Mar 2025
Ownership
Change of details for Mrs Alice May Noyons as a person with significant control on 24 Mar 2025
PDF · 2 pages
25 Mar 2025
Officers
Secretary's details changed for Mr Simon Malcolm Hollands Clark on 24 Mar 2025
PDF · 1 page
5 Mar 2024
Confirmation
Confirmation statement made on 7 Feb 2024 with updates
PDF · 4 pages
8 Feb 2023
Confirmation
Confirmation statement made on 7 Feb 2023 with updates
PDF · 4 pages
8 Mar 2022
Confirmation
Confirmation statement made on 7 Feb 2022 with updates
PDF · 4 pages
6 Oct 2021
Ownership
Change of details for Mr Simon Malcolm Hollands Clark as a person with significant control on 17 Sep 2021
PDF · 2 pages
4 Oct 2021
Officers
Secretary's details changed for Mr Simon Malcolm Hollands Clark on 17 Sep 2021
PDF · 1 page
Showing 1–25 of 86 filings. Documents open on Companies House in a new tab.
25 Mar 2025
Ownership
Change of details for Mr Simon John Bishop as a person with significant control on 24 Mar 2025
PDF · 2 pages
25 Mar 2025
Ownership
Change of details for Emily Bishop as a person with significant control on 24 Mar 2025
PDF · 2 pages
25 Mar 2025
Ownership
Change of details for Mr Simon Malcolm Hollands Clark as a person with significant control on 24 Mar 2025
PDF · 2 pages
25 Mar 2025
Officers
Director's details changed for Emily Bishop on 25 Mar 2025
PDF · 2 pages
25 Mar 2025
Officers
Director's details changed for Simon John Bishop on 25 Mar 2025
PDF · 2 pages
25 Mar 2025
Officers
Director's details changed for Mr Simon Malcolm Hollands Clark on 25 Mar 2025
PDF · 2 pages
25 Mar 2025
Officers
Director's details changed for Mrs Alice May Noyons on 25 Mar 2025
PDF · 2 pages
25 Mar 2025
Address
Registered office address changed from 41 Shakespeare Road Hanwell London W7 1LT to 2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD on 25 Mar 2025
PDF · 1 page
3 Mar 2025
Confirmation
Confirmation statement made on 7 Feb 2025 with updates
PDF · 4 pages