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Companies House/Birmingham/Company profile

AMBERBROOK LIMITED

Active
02583265·incorporated 1991-02-18

AMBERBROOK LIMITED is an active UK private limited company, incorporated on 18 February 1991 at Companies House (number 02583265; OpenRegistry canonical ID GB-02583265-amberbrook-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-02-18
Registered Address
PEAR TREE DRIVE, NEWTON ROAD, BIRMINGHAM, WEST MIDLANDS, B43 6HS
SIC
86900 — Other human health activities
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 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBERBROOK LIMITED has 1 person with significant control on file:

  • Cherry Garden Properties Limited (Not Specified/Other reg. 02258544). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Altaf Sultan Nanji born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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