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Companies House/Guildford/Company profile

AMBERLEY HOLDINGS LTD

Active
09825044·incorporated 2015-10-15

AMBERLEY HOLDINGS LTD is an active UK private limited company, incorporated on 15 October 2015 at Companies House (number 09825044; OpenRegistry canonical ID GB-09825044-amberley-holdings-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 8,400 active companies registered in Guildford, Surrey (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-15
Registered Address
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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 AMBERLEY HOLDINGS LTD

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 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

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

Persons with significant control

AMBERLEY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Stuart Geoffrey Davis born 1980 resident in England, British national. Notified 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony James Geoffrey Davis born 1978 resident in England, British national. Notified 2017-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mrs Sian Elizabeth Davis born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Newman Davis born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09825044.

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