Ltd Facts The UK company register, as filed

Register entry · No. 01253145

AMBERCROFT PROPERTIES LIMITED

Active Private Limited Company Incorporated 2 Apr 1976

Checks

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

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    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 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.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £8,670,923.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (20 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Apr 1976 (50 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    20

  6. Names

    1. AMBERCROFT PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £477,248 £402,977 £8,670,923 3
31 Mar 2024 not published £231,419 £287,696 £8,343,675 3
31 Mar 2023 not published £353,739 £310,727 £8,262,256 3
31 Mar 2022 not published £91,397 £359,551 £8,058,517 3
31 Mar 2021 not published not published £271,254 £8,117,120 3
31 Mar 2020 not published not published £199,110 £8,101,736 3

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Keith Ross Director Director — — February 1951 British · United States
Lynne Ross Director — — September 1953 British · United Kingdom
Jane Marian Leaver Director — — March 1942 British · United Kingdom
Brian Ivan Leaver Director — — March 1936 British · United Kingdom
Susan Diana Granik Director Director 28 Nov 2016 — April 1966 British · United Kingdom
Nigel Keith Ross Secretary — — February 1951 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Brian Ivan Leaver Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1936 British · United Kingdom
Mr Nigel Keith Ross Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Mar 2026 — February 1951 British · United States

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 AMBERCROFT PROPERTIES LIMITED still trading?

The register shows AMBERCROFT PROPERTIES LIMITED as active.

What does AMBERCROFT PROPERTIES LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was AMBERCROFT PROPERTIES LIMITED set up?

It was incorporated on 2 April 1976.

When are AMBERCROFT PROPERTIES LIMITED's accounts due?

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

When is AMBERCROFT PROPERTIES LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs AMBERCROFT PROPERTIES LIMITED?

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

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 01292374 S. R. ROLES (YEOVIL) LIMITED Active Private Limited Company Inc. 24 Dec 1976 68100 · Buying and selling of own real estate
  2. 01290510 ALLUM AND SIDAWAY HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1976 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. 01289838 HAZELBEACH SECURITIES LIMITED Active Private Limited Company Inc. 9 Dec 1976 68100 · Buying and selling of own real estate
  4. 01289633 DEEPHOUSE LIMITED Active Private Limited Company Inc. 8 Dec 1976 68100 · Buying and selling of own real estate
  5. 01287376 TYNE MOULDS & MACHINERY COMPANY LIMITED Active Private Limited Company Inc. 22 Nov 1976 22290 · Manufacture of other plastic products

The file

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