OpenRegistry
Companies House/Swansea/Company profile

AMBERLEY PROPERTIES LTD

Active
04245966·incorporated 2001-07-04

AMBERLEY PROPERTIES LTD is an active UK private limited company, incorporated on 4 July 2001 at Companies House (number 04245966; OpenRegistry canonical ID GB-04245966-amberley-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-04
Registered Address
456 GOWER ROAD, KILLAY, SWANSEA, SA2 7AL, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

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

Persons with significant control

AMBERLEY PROPERTIES LTD has 1 person with significant control on file:

  • Mrs Lucy Louise Saranna Heavens born 1971 resident in Wales, British national. Notified 2025-12-15.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Keith Harris born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-15.
    • Has significant influence or control
  • (unnamed). Notified 2026-01-14. Ceased 2026-03-26.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Swansea: