AMBERSTONE ENTERPRISES LIMITED
Company details
- Registered name
- AMBERSTONE ENTERPRISES LIMITED
- Company number
- 07111301
- Registered office
- BHM HOUSE, MARLBOROUGH DRIVE, FLECKNEY, LEICESTERSHIRE, LE8 8UR · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 December 2009
- Status
- Active
- Age
- 16 years
- Previous names
- HICORP 69 LIMITED (to 16 Mar 2010)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/11/2020 | Person with significant control ceased | Mr Steven Anstee | — |
| 02/11/2020 | Person with significant control ceased | Mrs Alison Moira Anstee | — |
| 02/11/2020 | Person with significant control added | — | Bhm Holdings 2020 Limited |
| 26/07/2020 | Person with significant control ceased | Mrs Alison Moira Anstee | — |
| 04/06/2020 | Person with significant control added | — | Mrs Alison Moira Anstee |
| 04/06/2020 | Person with significant control added | — | Mrs Alison Moira Anstee |
| 31/01/2017 | Person with significant control ceased | Mr Richard Thomas Witting | — |
| 06/04/2016 | Person with significant control added | — | Mr Steven Anstee |
| 06/04/2016 | Person with significant control added | — | Mr Richard Thomas Witting |
| 16/03/2010 | Registered name changed | HICORP 69 LIMITED | AMBERSTONE ENTERPRISES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 940 | 940 |
| Employees (avg) | 3 | 3 |
Documents for AMBERSTONE ENTERPRISES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMBERSTONE ENTERPRISES LIMITED (07111301)
AMBERSTONE ENTERPRISES LIMITED is a private limited company incorporated on 22 December 2009 and registered in the United Kingdom under company number 07111301. Its registered office is at BHM HOUSE, MARLBOROUGH DRIVE, FLECKNEY, LEICESTERSHIRE, LE8 8UR. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Bhm Holdings 2020 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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