The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Douglas, Susanne
    Individual (1 offspring)
    Officer
    2009-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Susanne Julie Douglas
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Douglas, Gavin
    Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
    Mr Gavin Douglas
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

AMBERLEY SOLUTIONS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,789,500 GBP2024-10-31
1,789,500 GBP2023-10-31
Fixed Assets
1,789,500 GBP2024-10-31
1,789,500 GBP2023-10-31
Cash at bank and in hand
714 GBP2024-10-31
6,407 GBP2023-10-31
Current Assets
714 GBP2024-10-31
6,407 GBP2023-10-31
Creditors
-12,500 GBP2024-10-31
-17,312 GBP2023-10-31
Net Current Assets/Liabilities
-11,786 GBP2024-10-31
-10,905 GBP2023-10-31
Total Assets Less Current Liabilities
1,777,714 GBP2024-10-31
1,778,595 GBP2023-10-31
Net Assets/Liabilities
1,681,714 GBP2024-10-31
1,671,095 GBP2023-10-31
Equity
1,681,714 GBP2024-10-31
1,671,095 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,789,500 GBP2024-10-31
1,789,500 GBP2023-10-31
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Tools/Equipment for furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Computers
0 GBP2024-10-31
0 GBP2023-10-31
Vehicles
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,789,500 GBP2024-10-31
1,789,500 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Tools/Equipment for furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Computers
0 GBP2024-10-31
0 GBP2023-10-31
Vehicles
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,789,500 GBP2024-10-31
1,789,500 GBP2023-10-31
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Tools/Equipment for furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Computers
0 GBP2024-10-31
0 GBP2023-10-31
Vehicles
0 GBP2024-10-31
0 GBP2023-10-31
Number of shares allotted
2 shares2023-11-01 ~ 2024-10-31
2 shares2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
2 GBP2023-11-01 ~ 2024-10-31
2 GBP2022-11-01 ~ 2023-10-31
  • AMBERLEY SOLUTIONS LTD
    Info
    Registered number 07056711
    Amberley Cottage, Court Road, Maidenhead, Berkshire SL6 8LQ
    Private Limited Company incorporated on 2009-10-26 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.