OpenRegistry
Companies House/Sheffield/Company profile

AMBERGATE ASSETS LTD

Active
12130928·incorporated 2019-07-31

AMBERGATE ASSETS LTD is an active UK private limited company, incorporated on 31 July 2019 at Companies House (number 12130928; OpenRegistry canonical ID GB-12130928-ambergate-assets-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 36,314 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-31
Registered Address
THE QUADRANT, 99 PARKWAY AVENUE, SHEFFIELD, S9 4WG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AMBERGATE ASSETS LTD has 2 persons with significant control on file:

  • Ms Tracy Joanne Fuller born 1966 resident in United Kingdom, British national. Notified 2019-07-31.
    • Has significant influence or control
  • Quorndon Property Holdings Ltd (England reg. 15068181). Notified 2023-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Miss Emma Fuller born 2001 resident in United Kingdom, British national. Notified 2019-07-31. Ceased 2021-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Tracy Joanne Fuller born 1966 resident in England, British national. Notified 2019-07-31. Ceased 2021-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMBERGATE ASSETS LTD has previously traded as:

  • EMANTEE PROPERTY SOLUTIONS LTD (until 2021-02-03)

Similar UK companies

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

Other companies registered in Sheffield: