opendata.bot
Company number
14469358

AMBERGRIS VENTURES LTD

Officer · GRAY, Andrew Michael and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMBERGRIS VENTURES LTD
Company number
14469358
Registered office
FIRST FLOOR, EAST WING, SANDFIELD HOUSE, KINGS CLOSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM · 330 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 08/11/2022
Active
director
Appointed 08/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Michael Gray
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 08/11/2022
Ms Hannah Frances Mclean
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Notified 08/11/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Michael Gray
born 12/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 08/11/2022
Ms Hannah Frances Mclean
born 12/1978 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Notified 08/11/2022 Controls 2 companies

Serving officers

director Appointed 08/11/2022
director Appointed 08/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2022 Person with significant control added Ms Hannah Frances Mclean
08/11/2022 Person with significant control added Mr Andrew Michael Gray
08/11/2022 Director appointed MCLEAN, Hannah Frances
08/11/2022 Director appointed GRAY, Andrew Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 144
▲ 87.8%
77
Net assets 144
▲ 87.8%
77
Employees (avg) 2 2

Documents for AMBERGRIS VENTURES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMBERGRIS VENTURES LTD?
According to the official registry, the company number of AMBERGRIS VENTURES LTD is 14469358.
Where is AMBERGRIS VENTURES LTD registered?
The registered office is FIRST FLOOR, EAST WING, SANDFIELD HOUSE, KINGS CLOSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM.
Who runs AMBERGRIS VENTURES LTD?
GRAY, Andrew Michael is listed among the officers of AMBERGRIS VENTURES LTD.
What is the SIC code of AMBERGRIS VENTURES LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AMBERGRIS VENTURES LTD?
Mr Andrew Michael Gray is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of AMBERGRIS VENTURES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AMBERGRIS VENTURES LTD (14469358)

AMBERGRIS VENTURES LTD is a private limited company incorporated on 8 November 2022 and registered in the United Kingdom under company number 14469358. Its registered office is at FIRST FLOOR, EAST WING, SANDFIELD HOUSE, KINGS CLOSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Andrew Michael Gray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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