opendata.bot
Company number
15038235

AMBERLENZ LTD

Officer · BROOKFIELD, Oliver and 1 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
AMBERLENZ LTD
Company number
15038235
Registered office
BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
31 July 2023
Status
Active
Age
3 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

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

secretary
Appointed 31/07/2023
Active
director
Appointed 31/07/2023
Active

People with significant control

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

Mr Oliver Brookfield
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 31/07/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Oliver Brookfield
born 04/2002 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 31/07/2023

Serving officers

secretary Appointed 31/07/2023
director Appointed 31/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2023 Person with significant control added Mr Oliver Brookfield
31/07/2023 Director appointed BROOKFIELD, Oliver
31/07/2023 Secretary appointed BROOKFIELD, Oliver

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 -10 -8
Net assets -10 -8
Employees (avg) 0 0

Documents for AMBERLENZ 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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMBERLENZ LTD?
According to the official registry, the company number of AMBERLENZ LTD is 15038235.
Where is AMBERLENZ LTD registered?
The registered office is BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ, UNITED KINGDOM.
Who runs AMBERLENZ LTD?
BROOKFIELD, Oliver is listed among the officers of AMBERLENZ LTD.
What is the SIC code of AMBERLENZ LTD?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls AMBERLENZ LTD?
Mr Oliver Brookfield is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of AMBERLENZ LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AMBERLENZ LTD (15038235)

AMBERLENZ LTD is a private limited company incorporated on 31 July 2023 and registered in the United Kingdom under company number 15038235. Its registered office is at BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ, UNITED KINGDOM. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Mr Oliver Brookfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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