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ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER
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AMBERCROFT PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 April 1976
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 15 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Dr Susan Diana Granik | Director | ||
| Mrs Lynne Ross | Director | ||
| Mr Brian Ivan Leaver | Director | ||
| Mrs Jane Marian Leaver | Director | ||
| Mr Nigel Keith Ross | Director | ||
| Mr Nigel Keith Ross | Company Secretary |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Total Outstanding
0
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mortgage | Eagle Star Life Assurance Company Limited | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Substitution | Eagle Star Insurance Company Limited. | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Mortgage & Further Charge. | Eagle Star Insurance Company Limited. | SATISFIED | ||
| Legal Charge | Bank Of Scotland. | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Mortgage & Further Charge | Eagle Star Insuance Company Limited | SATISFIED | ||
| Deed Of Subsitituion | Eagle Star Insurance Company Limited | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage & Further Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £402,977.00 | £287,696.00 | £310,727.00 | £359,551.00 | £271,254.00 |
| Net Worth | £8,670,923.00 | £8,343,675.00 | £8,262,256.00 | £8,058,517.00 | £8,117,120.00 |
| Total Current Liabilities | £233,629.00 | £153,139.00 | £144,654.00 | £289,560.00 | £146,486.00 |
| Total Current Assets | £574,663.00 | £416,993.00 | £453,065.00 | £505,496.00 | £423,694.00 |
Frequently Asked Questions about AMBERCROFT PROPERTIES LIMITED
Detailed answers about AMBERCROFT PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was AMBERCROFT PROPERTIES LIMITED founded?
AMBERCROFT PROPERTIES LIMITED was officially incorporated on 02 April 1976 and is registered under company number 01253145. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AMBERCROFT PROPERTIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AMBERCROFT PROPERTIES LIMITED?
AMBERCROFT PROPERTIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AMBERCROFT PROPERTIES LIMITED do?
AMBERCROFT PROPERTIES LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AMBERCROFT PROPERTIES LIMITED's registered address?
The registered office address of AMBERCROFT PROPERTIES LIMITED is 11-15 Acre House, William Road, London, London, NW1 3ER. This is the official address filed with Companies House for legal and statutory correspondence.
Is AMBERCROFT PROPERTIES LIMITED financially stable?
Based on the latest accounts up to 15 Dec 2025, AMBERCROFT PROPERTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.