AMBER FIELDS MANAGEMENT COMPANY LIMITED
13270051 · Active · Private Limited Guarant Nsc · 5 yrs · Croydon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 10 Apr 2027 (last filed 27 Mar 2026).
Next accounts
31 Dec 2027
Next confirmation
10 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMBER FIELDS MANAGEMENT COMPANY LIMITED
13270051Active· Private Limited Guarant Nsc· England Wales· 2021-03-16Incorporated 2021-03-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- LILLEY, Christopher David· DirectorResigned 2025-12-19
- FEWSDALE, Benjamin David Edwin· DirectorResigned 2025-04-30
- HOARE, Daniel Thomas· DirectorAppointed 2024-08-15
- HOLLIDAY, Glenn Stuart· DirectorResigned 2024-08-15
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-04-29
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GALLOWAY, Stuart
Director
- Appointed
- 2024-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1989
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HOARE, Daniel Thomas
Director
- Appointed
- 2024-08-15
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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LAD, Harishbhai Dhansukbhai
Director
- Appointed
- 2021-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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OVERTON, Noah Thomas
Director
- Appointed
- 2023-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1992
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HML COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-03-16
- Resigned
- 2022-04-29
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BAILLIE, Rachael Mary
Director
- Appointed
- 2021-03-16
- Resigned
- 2023-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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BANFIELD, David Peter
Director
- Appointed
- 2021-03-16
- Resigned
- 2023-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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BECKER, Mark Christopher
Director
- Appointed
- 2021-03-16
- Resigned
- 2023-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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FEWSDALE, Benjamin David Edwin
Director
- Appointed
- 2021-03-16
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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FITZGERALD, Sophie Emma
Director
- Appointed
- 2023-05-22
- Resigned
- 2024-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1982
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HOLLIDAY, Glenn Stuart
Director
- Appointed
- 2023-01-20
- Resigned
- 2024-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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LILLEY, Christopher David
Director
- Appointed
- 2025-05-12
- Resigned
- 2025-12-19
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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WELLS, Glen Arthur
Director
- Appointed
- 2021-03-16
- Resigned
- 2023-01-16
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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