opendata.bot
Company number
16945845

AMBERHILL ESTATES LIMITED

Officer · EDGER, Gillian and 3 others
Active
✓ Active company on the official register. Next accounts due 6 October 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
AMBERHILL ESTATES LIMITED
Company number
16945845
Registered office
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, UNITED KINGDOM · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 January 2026
Status
Active
Age
0 years
Nature of business (SIC)
71112 — Urban planning and landscape architectural activities
Accounts — next due
06 Oct 2027
Confirmation statement — next due
19 Jan 2027

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

4 active

secretary
Appointed 06/01/2026
Active
director
Appointed 06/01/2026
Active
director
Appointed 06/01/2026
Active
director
Appointed 07/01/2026
Active

People with significant control

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

Archel Homes Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/01/2026

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/01/2026 Controls 7 companies

Serving officers

secretary Appointed 06/01/2026
director Appointed 06/01/2026
director Appointed 06/01/2026
director Appointed 07/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2026 Director appointed RICHARDSON, Matthew James Turner
06/01/2026 Person with significant control added Archel Homes Limited
06/01/2026 Director appointed RAE, Alistair Kynoch
06/01/2026 Director appointed PEARSON, James
06/01/2026 Secretary appointed EDGER, Gillian

Financial highlights

No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMBERHILL ESTATES LIMITED

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.

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

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
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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GET /v1/company/gb/16945845
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMBERHILL ESTATES LIMITED?
According to the official registry, the company number of AMBERHILL ESTATES LIMITED is 16945845.
Where is AMBERHILL ESTATES LIMITED registered?
The registered office is 19-21 CATHERINE PLACE, LONDON, SW1E 6DX, UNITED KINGDOM.
Who runs AMBERHILL ESTATES LIMITED?
EDGER, Gillian is listed among the officers of AMBERHILL ESTATES LIMITED.
What is the SIC code of AMBERHILL ESTATES LIMITED?
The nature of business is recorded under SIC code 71112 — Urban planning and landscape architectural activities.
Who controls AMBERHILL ESTATES LIMITED?
Archel Homes Limited 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 AMBERHILL ESTATES LIMITED due?
The next annual accounts are due by 6 October 2027.

About AMBERHILL ESTATES LIMITED (16945845)

AMBERHILL ESTATES LIMITED is a private limited company incorporated on 6 January 2026 and registered in the United Kingdom under company number 16945845. Its registered office is at 19-21 CATHERINE PLACE, LONDON, SW1E 6DX, UNITED KINGDOM. The recorded nature of business is urban planning and landscape architectural activities (SIC 71112). The company is currently active . 4 active officers are on record , and the person with significant control is Archel Homes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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