AMBERSHIELD LIMITED

Company Number 01795010

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Status Active
Incorporated February 27, 1984
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Greenacre Irene Road
Cobham
KT11 2SR

Nature of Business (SIC)
98000
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 12, 2027
Registry Status Live Synced
Corporate Intelligence Summary

AMBERSHIELD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01795010, this organization has been active since February 1984. Primarily in the 98000 sector, the business maintains its official headquarters at Greenacre Irene Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 2, 2026
PDF ↗
Accounts
Sep 12, 2026
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Address
Oct 30, 2025
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Confirmation Statement
Oct 29, 2025
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Confirmation Statement
Oct 29, 2025
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Accounts
Sep 22, 2025
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Confirmation Statement
Oct 25, 2024
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Accounts
Sep 26, 2024
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Confirmation Statement
Oct 31, 2023
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Accounts
Sep 29, 2023
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Confirmation Statement
Oct 31, 2022
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Accounts
Sep 23, 2022
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Accounts
Oct 31, 2021
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Confirmation Statement
Oct 30, 2021
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Officers
Jun 1, 2021
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Accounts
Dec 31, 2020
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Persons With Significant Control
Dec 29, 2020
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Persons With Significant Control
Dec 29, 2020
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Address
Dec 29, 2020
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Confirmation Statement
Nov 5, 2020
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Officers
Nov 5, 2020
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Confirmation Statement
Dec 1, 2019
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Accounts
Oct 10, 2019
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Confirmation Statement
Dec 2, 2018
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Accounts
Oct 25, 2018
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Ownership & Significant Control

Significant Controllers
Ms Yvette Hunt-Bingham
• Right to appoint and remove directors
Individual Person With Significant Control
Mrs Jenny Harford
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Individual Person With Significant Control

Board & Leadership

Board Retention
7% over 42 years
Directory of Officers
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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HUNT-BINGHAM, Yvette is a director

Corporate Knowledge Graph

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