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AMBERSTONE ENTERPRISES LIMITED
Active
07111301 · incorporated 2009-12-22
AMBERSTONE ENTERPRISES LIMITED is an active UK private limited company, incorporated on 22 December 2009 at Companies House (number 07111301; OpenRegistry canonical ID GB-07111301-amberstone-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 28 active companies registered in Fleckney, Leicestershire (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BHM HOUSE, MARLBOROUGH DRIVE, FLECKNEY, LEICESTERSHIRE, LE8 8UR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-18 . Next confirmation statement due 2026-11-01 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control AMBERSTONE ENTERPRISES LIMITED has 1 person with significant control on file:
Bhm Holdings 2020 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Richard Thomas Witting born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Steven Anstee born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-02. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mrs Alison Moira Anstee born 1970 resident in England, British national. Notified 2020-06-04. Ceased 2020-11-02. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Alison Moira Anstee born 1970 resident in England, British national. Notified 2020-06-04. Ceased 2020-07-26. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
AMBERSTONE ENTERPRISES LIMITED has previously traded as:
HICORP 69 LIMITED (until 2010-03-16)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Fleckney:
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