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AMBERAY PROPERTIES LIMITED
The Copper Room Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
ActiveltdINC 2016SIC 68209
Company Information
Registered AddressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
Incorporated4 May 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 68209 — Other letting and operating of own or leased real estate
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due17 May 2027
Confirmation Last Filed3 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £406,643 | £364,351 | £312,615 | £234,105 | £99,436 | £44,979 |
| Cash | — | — | — | — | £35,460 | £4,235 |
| Current assets | £57,900 | £65,022 | £93,109 | £58,752 | £41,207 | £10,727 |
| Fixed assets | £2,622,921 | £2,571,314 | £2,571,730 | £2,570,931 | — | — |
| Creditors | £100,662 | £106,760 | £118,033 | £99,501 | £70,940 | £61,215 |
| Employees | 0 | 1 | 1 | 2 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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