OpenRegistry
Companies House/Cambridge/Company profile

AMBERFRAME LIMITED

Active
02039275·incorporated 1986-07-21

AMBERFRAME LIMITED is an active UK private limited company, incorporated on 21 July 1986 at Companies House (number 02039275; OpenRegistry canonical ID GB-02039275-amberframe-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-21
Registered Address
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

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 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 8 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMBERFRAME LIMITED has 1 person with significant control on file:

  • Amberframe Holdings Limited (England & Wales reg. 07115780). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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