AP

AMBERDENE PROPERTIES LIMITED

Active

Company number 03932607

London · Incorporated 24 February 2000

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Last updated on 8 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

AMBERDENE PROPERTIES LIMITED is an active private limited company incorporated on 24 February 2000 and registered in England and Wales. Its registered office is at 4th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP.

The company is engaged in the development of building projects and the buying, selling, letting and management of real estate. It is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026.

The company is wholly owned and controlled by the Reuben Foundation, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: William Richard Collins (British, appointed 25 October 2007) and Stephane Abraham Joseph Nahum (French, appointed 22 August 2018), both resident in England.

There are no charges, no insolvency history and the company has never been liquidated. The most recent confirmation statement, with no updates, was filed on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Reuben Foundation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
10 April 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Annual Return
4 March 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Officers
21 April 2000 View
Legacy
Address
17 April 2000 View
Legacy
Accounts
17 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Address
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Incorporation Company
Incorporation
24 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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