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Companies House/St Albans/Company profile

AMBER REAL PROPERTY LIMITED

Active
08540150·incorporated 2013-05-22

AMBER REAL PROPERTY LIMITED is an active UK private limited company, incorporated on 22 May 2013 at Companies House (number 08540150; OpenRegistry canonical ID GB-08540150-amber-real-property-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 10,492 active companies registered in St Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-22
Registered Address
PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, AL1 1LJ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMBER REAL PROPERTY LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMBER REAL PROPERTY LIMITED has 2 persons with significant control on file:

  • Mrs Susan Bunting born 1964 resident in United Kingdom, British national. Notified 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Andrew Goodchild born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark John Bunting born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08540150.

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