opendata.bot
Company number
15263350

AMBER PROPERTIES LONDON LIMITED

Officer · BRANKIN-FRISBY, Catherine Anne
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, 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
AMBER PROPERTIES LONDON LIMITED
Company number
15263350
Registered office
ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY, UNITED KINGDOM · 153 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 2023
Status
Active
Age
2 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
19 Nov 2026
Confirmation statement — last
05 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

1 active

director
Appointed 06/11/2023
Active

People with significant control

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

Ms Catherine Anne Brankin-Frisby
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/11/2023

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

Ms Catherine Anne Brankin-Frisby
born 08/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/11/2023

Serving officers

director Appointed 06/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2023 Person with significant control added Ms Catherine Anne Brankin-Frisby
06/11/2023 Director appointed BRANKIN-FRISBY, Catherine Anne

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 0
Employees (avg) 0

Documents for AMBER PROPERTIES LONDON LIMITED

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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

AA — accounts-with-accounts-type-dormant
accounts
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-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amber Properties London Limited — SM2 7AJ
Tier 1 · renews 01/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/15263350
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Read the API docs

Frequently asked questions

What is the company number of AMBER PROPERTIES LONDON LIMITED?
According to the official registry, the company number of AMBER PROPERTIES LONDON LIMITED is 15263350.
Where is AMBER PROPERTIES LONDON LIMITED registered?
The registered office is ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY, UNITED KINGDOM.
Who runs AMBER PROPERTIES LONDON LIMITED?
BRANKIN-FRISBY, Catherine Anne is listed among the officers of AMBER PROPERTIES LONDON LIMITED.
What is the SIC code of AMBER PROPERTIES LONDON LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls AMBER PROPERTIES LONDON LIMITED?
Ms Catherine Anne Brankin-Frisby is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMBER PROPERTIES LONDON LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About AMBER PROPERTIES LONDON LIMITED (15263350)

AMBER PROPERTIES LONDON LIMITED is a private limited company incorporated on 6 November 2023 and registered in the United Kingdom under company number 15263350. Its registered office is at ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 November 2025. 1 active officer is on record , and the person with significant control is Ms Catherine Anne Brankin-Frisby. 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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