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AMBERCROFT PROPERTIES LIMITED

Active
01253145·incorporated 1976-04-02

AMBERCROFT PROPERTIES LIMITED is an active UK private limited company, incorporated on 2 April 1976 at Companies House (number 01253145; OpenRegistry canonical ID GB-01253145-ambercroft-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-04-02
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of AMBERCROFT PROPERTIES LIMITED

Shareholders

Look up shareholders of AMBERCROFT PROPERTIES LIMITED

Financials

Check financials of AMBERCROFT PROPERTIES LIMITED

Filings

Check filing history of AMBERCROFT PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

20 charges recorded against the company at Companies House: 0 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

AMBERCROFT PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Brian Ivan Leaver born 1936 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Keith Ross born 1951 resident in United States, British national. Notified 2026-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mrs Lynne Ross born 1953 resident in United Kingdom, British national. Notified 2018-03-16. Ceased 2026-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Keith Ross born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-06-30. Ceased 2017-06-29.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01253145.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.