Register entry · No. SC151217
AMBERFORTH LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £484,737.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Jun 1994 (32 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
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Registered office
505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 May 2027
- Last made up to
- 10 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMBERFORTH LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £415,984 | £484,737 | 0 |
| 30 Jun 2024 | not published | not published | — | £543,649 | 0 |
| 30 Jun 2023 | not published | not published | — | £609,053 | 0 |
| 30 Jun 2022 | not published | not published | — | £585,713 | 0 |
| 30 Jun 2021 | not published | not published | — | £626,805 | 0 |
| 30 Jun 2020 | not published | not published | — | £628,104 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Thornton Jeffrey | Director | 11 Jul 1994 | — | November 1952 | British · Scotland |
| Marion Jeffrey | Secretary | 11 Jul 1994 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Marian Jeffrey | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1954 | British · Scotland |
| Mr Stephen Thornton Jeffrey | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1952 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMBERFORTH LIMITED still trading?
The register shows AMBERFORTH LIMITED as active.
What does AMBERFORTH LIMITED do?
It files these industry codes 09100 (Support activities for petroleum and natural gas extraction); 09900 (Support activities for other mining and quarrying).
When was AMBERFORTH LIMITED set up?
It was incorporated on 2 June 1994.
When are AMBERFORTH LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AMBERFORTH LIMITED's next confirmation statement due?
By 24 May 2027.
Who runs AMBERFORTH LIMITED?
AMBERFORTH LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House