- Companies
- Property developers
- Cambridge
- Amberframe Limited
Amberframe Limited
- Company number
- 02039275
- Incorporated
- 21 Jul 198640 years trading
- Registered office
- Tennyson House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
- Nature of business
- Development of building projects
Amberframe Limited is a 40-year-old private limited company registered in Cambridge, company number 02039275, one of 335 property development companies in Cambridge. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Amberframe LimitedOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £1,620 (-18.8%) on the year before, to £7,006.
- Net assets rose in 0 of 9 year-on-year comparisons on record.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £7,006 | £100 | £8,094 | 1 | |
| 31 Mar 2024 | £8,626 | £100 | £6,474 | 1 | |
| 31 Mar 2023 | £10K | £100 | £4,860 | 1 | |
| 31 Mar 2022 | £12K | £100 | £3,300 | 1 | |
| 31 Mar 2021 | £14K | £100 | £100 | £700 | 1 |
| 31 Mar 2020 | £221K | £100 | £207K | £700 | 1 |
| 31 Mar 2019 | £222K | £100 | £208K | £700 | |
| 31 Mar 2018 | £223K | £100 | £208K | £700 | 1 |
| 31 Mar 2017 | £223K | £100 | £209K | £700 | |
| 31 Mar 2016 | £223K | £100 | £210K | £1,300 |
Who runs and owns Amberframe Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| R*** H*** | Director | before Dec 1991 |
| M*** H*** | Secretary | before Dec 1991 |
Person with significant control
Charges (secured borrowing)
8 of 10 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Outstanding | Sep 2009 |
| National Westminster Bank PLC | Outstanding | Aug 2009 |
| A private lender | Outstanding | Apr 2006 |
| Barclays Bank PLC | Outstanding | Aug 2002 |
| Barclays Bank PLC | Outstanding | Dec 1997 |
| Barclays Bank PLC | Outstanding | Dec 1996 |
| Barclays Bank PLC | Outstanding | Dec 1989 |
| Barclays Bank PLC | Outstanding | Sep 1989 |
| Barclays Bank PLC | Satisfied Aug 2009 | Dec 1996 |
| Barclays Bank PLC | Satisfied Jul 1995 | Apr 1992 |
Where Amberframe Limited is registered
The registered office is in Cambridge (CB4), in the Cambridge local authority area, East of England. Show CB4 0WZ on a map.
Other trade companies in CB4
- Until Clean LimitedCleaning companies
- Cambs Auto Bodyshop & Tyre Centre LtdMechanics and garages
- Sorted Handyman Services LtdBuilders
- GG Property Maintenance LtdSpecialist contractors
- Horaida LtdCleaning companies
- Auto Bridge Cambridge LimitedMotor traders
- Illume Systems LtdMechanics and garages
- Puffin Rigging LtdInstallers
Also registered at this address
8 other companies use the same registered office as Amberframe Limited.
- Debondt LimitedSpecialist contractors
- Extrabuild LimitedCivil engineering
- Jer Construction LimitedBuilders
- NNC LtdBuilders
- Park Revolution Leisure LtdProperty developers
- Richard Hough (Building) LimitedFinishing trades
- S & P Mainlayers LimitedCivil engineering
- The Jolly Minster Development Company LimitedProperty developers
What happens if Amberframe Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02039275
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 21 July 1986 (40 years ago)
- Registered office
- Tennyson House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 31 December 2025
- Charges (mortgages)
- 8 outstanding of 10 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Cambridge
Other active property development companies registered in Cambridge.
- Angell Construction Ltd2026
- App Probuild Ltd2020
- Araby Property Developments Ltd2020
- Aspects Building Contractors Limited2001
- Axia Property Development Ltd2026
- Axis Estates Limited1996
- Ayr Projects Limited2019
- Az Interiors Studio Ltd2025
All property development companies in Cambridge · All trades in Cambridge · Property developers across the UK
Frequently asked questions
When are Amberframe Limited's accounts due?
Amberframe Limited's next accounts are due at Companies House by 31 December 2026 (in 80 days), covering the period to 31 March 2026.
When is Amberframe Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Amberframe Limited still trading?
Amberframe Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Amberframe Limited do?
Amberframe Limited is registered under Development of building projects (SIC 41100).
How old is Amberframe Limited?
Amberframe Limited was incorporated on 21 July 1986, 40 years ago.
Who runs Amberframe Limited?
Amberframe Limited has 1 active director. Their names and service addresses are on the Companies House register.
Who owns Amberframe Limited?
One person or company has significant control of Amberframe Limited: Amberframe Holdings Limited (owns 75% or more of the shares).
What is the penalty if Amberframe Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Amberframe Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.