Ltd Facts The UK company register, as filed

Register entry · No. 02999893

AMBERGATE DEVELOPMENTS (MK) LIMITED

Active Private Limited Company Incorporated 9 Dec 1994

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    11 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    Filing history (form AA01)
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    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 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

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

    Net assets £91,349.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Dec 1994 (31 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    11
    All time
    21

  6. Names

    1. AMBERGATE DEVELOPMENTS (MK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £190,515 £91,349 0
31 Dec 2024 not published not published £199,518 £90,974 0
31 Dec 2023 not published not published £2,878 £17,549 0
31 Dec 2022 not published not published £21,363 £21,081 0
31 Dec 2021 not published not published £29,868 £27,993 0
31 Dec 2020 not published not published £34,673 £32,073 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Thomas Director Director 9 Dec 1994 — August 1959 British · England
Maria Suzanne Thomas Director Director 9 Dec 1994 — August 1956 British · England
Krzysztof Miroslaw Wisla Director Director 9 Mar 2023 — March 1984 Polish · England
Katarzyna Teresa Wisla Director Director 9 Mar 2023 — November 1984 Polish · England
Oliver Lee Milk Director Director 9 Mar 2023 — March 1979 British · England
Agata Marzena Milk Director Director 9 Mar 2023 — September 1979 Polish · England
Paul Thomas Secretary 1 Oct 2010 — — British

Owners and controllers All 3, with past →

No individual or entity with signficant control

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

Ask about this company

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Questions

Is AMBERGATE DEVELOPMENTS (MK) LIMITED still trading?

The register shows AMBERGATE DEVELOPMENTS (MK) LIMITED as active.

What does AMBERGATE DEVELOPMENTS (MK) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was AMBERGATE DEVELOPMENTS (MK) LIMITED set up?

It was incorporated on 9 December 1994.

When are AMBERGATE DEVELOPMENTS (MK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMBERGATE DEVELOPMENTS (MK) LIMITED's next confirmation statement due?

By 23 December 2026.

Who runs AMBERGATE DEVELOPMENTS (MK) LIMITED?

AMBERGATE DEVELOPMENTS (MK) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03004868 MEL GRIFFITHS LIMITED Active Private Limited Company Inc. 23 Dec 1994 41100 · Development of building projects
  2. 03004427 PENNYFARTHING HOMES LIMITED Active Private Limited Company Inc. 22 Dec 1994 41100 · Development of building projects
  3. 03003986 OFFICELIFE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 21 Dec 1994 41100 · Development of building projects
  4. 03003230 ANTON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 19 Dec 1994 41100 · Development of building projects
  5. 03003164 RADMOORE LIMITED Active Private Limited Company Inc. 19 Dec 1994 41100 · Development of building projects

The file

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