Ltd Facts The UK company register, as filed

Register entry · No. 00738893

AMBERHOOK INVESTMENTS LIMITED

Active Private Limited Company Incorporated 25 Oct 1962

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £55,334.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Mar 2027
    Last made up to
    10 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMBERHOOK INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published — £55,334 6
31 Mar 2023 * not published not published — £55,334 6

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Sara Gillian Rabl Housewife Director — — December 1956 British · England
Preston Martin Charles Rabl Company Director Director — — January 1949 British · United Kingdom
Sophia Rose Rabl Student Director 5 Aug 2008 — April 1986 British · United Kingdom
Georgina Moira Peech Student Director 5 Aug 2008 — September 1988 British · United Kingdom
Francesca Sara Cockcroft None Director 5 Aug 2008 — December 1984 British · United Kingdom
Sara Gillian Rabl Secretary — — December 1956 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Preston Martin Charles Rabl Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1949 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBERHOOK INVESTMENTS LIMITED still trading?

The register shows AMBERHOOK INVESTMENTS LIMITED as active.

What does AMBERHOOK INVESTMENTS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was AMBERHOOK INVESTMENTS LIMITED set up?

It was incorporated on 25 October 1962.

When are AMBERHOOK INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is AMBERHOOK INVESTMENTS LIMITED's next confirmation statement due?

By 24 March 2027.

Who runs AMBERHOOK INVESTMENTS LIMITED?

AMBERHOOK INVESTMENTS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00744277 BURNELL ESTATES LIMITED Active Private Limited Company Inc. 17 Dec 1962 74990 · Non-trading company
  2. 00743880 S & S PROPERTY LIMITED Active Private Limited Company Inc. 12 Dec 1962 74990 · Non-trading company
  3. SC038235 DON FISHING COMPANY (PETERHEAD) LTD. (THE) Active Private Limited Company Inc. 10 Dec 1962 74990 · Non-trading company
  4. 00743470 GREEN & UNDERWOOD LIMITED Active Private Limited Company Inc. 7 Dec 1962 74990 · Non-trading company
  5. 00743061 FISHERS SEEDS & GRAIN LIMITED Active Private Limited Company Inc. 4 Dec 1962 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House