{
  "company_number": "07641129",
  "name": "Amberbay Operations Ltd",
  "url": "/company/07641129",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2011-05-19",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64999",
      "description": "Financial intermediation not elsewhere classified",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64999"
    }
  ],
  "registered_address": {
    "id": 2355890,
    "url": "/address/2355890",
    "line1": "16 THE MALL",
    "line2": "",
    "post_town": "SURBITON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "KT6 4EQ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07641129",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-02-28",
    "last_made_up": "2025-05-31",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/07641129/accounts/2025-05-31",
        "pdf_url": "/company/07641129/accounts/2025-05-31.pdf",
        "made_up_date": "2025-05-31",
        "period_start": "2025-05-31",
        "period_end": "2025-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "197810.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "194803.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2025.zip"
      },
      {
        "url": "/company/07641129/accounts/2024-05-31",
        "pdf_url": "/company/07641129/accounts/2024-05-31.pdf",
        "made_up_date": "2024-05-31",
        "period_start": "2024-05-31",
        "period_end": "2024-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "0.00",
        "cash_bank_in_hand": "198567.00",
        "current_assets": "198567.00",
        "creditors_due_within_one_year": "2779.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "195788.00",
        "total_assets_less_current_liabilities": "195788.00",
        "net_assets_liabilities": "195788.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "195787.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2025.zip"
      },
      {
        "url": "/company/07641129/accounts/2023-05-31",
        "pdf_url": "/company/07641129/accounts/2023-05-31.pdf",
        "made_up_date": "2023-05-31",
        "period_start": "2023-05-31",
        "period_end": "2023-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "234167.00",
        "current_assets": "234167.00",
        "creditors_due_within_one_year": "37968.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "196199.00",
        "total_assets_less_current_liabilities": "196199.00",
        "net_assets_liabilities": "196199.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "-195627.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2024.zip"
      },
      {
        "url": "/company/07641129/accounts/2022-05-31",
        "pdf_url": "/company/07641129/accounts/2022-05-31.pdf",
        "made_up_date": "2022-05-31",
        "period_start": "2022-05-31",
        "period_end": "2022-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "1.00",
        "cash_bank_in_hand": "234726.00",
        "current_assets": "234727.00",
        "creditors_due_within_one_year": "37957.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "196770.00",
        "total_assets_less_current_liabilities": "196770.00",
        "net_assets_liabilities": "196770.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "196769.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2023.zip"
      },
      {
        "url": "/company/07641129/accounts/2021-05-31",
        "pdf_url": "/company/07641129/accounts/2021-05-31.pdf",
        "made_up_date": "2021-05-31",
        "period_start": "2021-05-31",
        "period_end": "2021-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": true,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "1.00",
        "cash_bank_in_hand": "270276.00",
        "current_assets": "270277.00",
        "creditors_due_within_one_year": "37955.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "232322.00",
        "total_assets_less_current_liabilities": "232322.00",
        "net_assets_liabilities": "232322.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "232321.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2022.zip"
      },
      {
        "url": "/company/07641129/accounts/2020-05-31",
        "pdf_url": "/company/07641129/accounts/2020-05-31.pdf",
        "made_up_date": "2020-05-31",
        "period_start": "2020-05-31",
        "period_end": "2020-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": true,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "1.00",
        "cash_bank_in_hand": "285819.00",
        "current_assets": "285820.00",
        "creditors_due_within_one_year": "52775.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "233045.00",
        "total_assets_less_current_liabilities": "233045.00",
        "net_assets_liabilities": "233045.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "233044.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2021.zip"
      },
      {
        "url": "/company/07641129/accounts/2019-05-31",
        "pdf_url": "/company/07641129/accounts/2019-05-31.pdf",
        "made_up_date": "2019-05-31",
        "period_start": "2019-05-31",
        "period_end": "2019-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "1.00",
        "cash_bank_in_hand": "286359.00",
        "current_assets": "286360.00",
        "creditors_due_within_one_year": "2595.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "283765.00",
        "total_assets_less_current_liabilities": "283765.00",
        "net_assets_liabilities": "283765.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "283764.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2020.zip"
      },
      {
        "url": "/company/07641129/accounts/2018-05-31",
        "pdf_url": "/company/07641129/accounts/2018-05-31.pdf",
        "made_up_date": "2018-05-31",
        "period_start": "2018-05-31",
        "period_end": "2018-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "0.00",
        "cash_bank_in_hand": "286711.00",
        "current_assets": "286711.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "286711.00",
        "total_assets_less_current_liabilities": "286711.00",
        "net_assets_liabilities": "284117.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "284116.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2019.zip"
      },
      {
        "url": "/company/07641129/accounts/2017-05-31",
        "pdf_url": "/company/07641129/accounts/2017-05-31.pdf",
        "made_up_date": "2017-05-31",
        "period_start": "2017-05-31",
        "period_end": "2017-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "69.00",
        "cash_bank_in_hand": "287433.00",
        "current_assets": "287502.00",
        "creditors_due_within_one_year": "2844.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "284658.00",
        "total_assets_less_current_liabilities": "284658.00",
        "net_assets_liabilities": "284658.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "284657.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2017.zip"
      },
      {
        "url": "/company/07641129/accounts/2016-05-31",
        "pdf_url": "/company/07641129/accounts/2016-05-31.pdf",
        "made_up_date": "2016-05-31",
        "period_start": "2015-06-01",
        "period_end": "2016-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "69.00",
        "cash_bank_in_hand": "288015.00",
        "current_assets": "288084.00",
        "creditors_due_within_one_year": "2880.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "285204.00",
        "total_assets_less_current_liabilities": "285204.00",
        "net_assets_liabilities": "285204.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "285204.00",
        "shareholder_funds": "285205.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-793.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2017.zip"
      },
      {
        "url": "/company/07641129/accounts/2015-05-31",
        "pdf_url": "/company/07641129/accounts/2015-05-31.pdf",
        "made_up_date": "2015-05-31",
        "period_start": "2015-05-31",
        "period_end": "2015-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "289655.00",
        "current_assets": "289655.00",
        "creditors_due_within_one_year": "3657.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "285998.00",
        "total_assets_less_current_liabilities": "285998.00",
        "net_assets_liabilities": "285998.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "285997.00",
        "shareholder_funds": "285998.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2016.zip"
      },
      {
        "url": "/company/07641129/accounts/2014-05-31",
        "pdf_url": "/company/07641129/accounts/2014-05-31.pdf",
        "made_up_date": "2014-05-31",
        "period_start": "2014-05-31",
        "period_end": "2014-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "5101.00",
        "cash_bank_in_hand": "306132.00",
        "current_assets": "311233.00",
        "creditors_due_within_one_year": "28383.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "282850.00",
        "total_assets_less_current_liabilities": "282850.00",
        "net_assets_liabilities": "282850.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "282849.00",
        "shareholder_funds": "282850.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2015.zip"
      },
      {
        "url": "/company/07641129/accounts/2013-05-31",
        "pdf_url": "/company/07641129/accounts/2013-05-31.pdf",
        "made_up_date": "2013-05-31",
        "period_start": "2013-05-31",
        "period_end": "2013-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "19891.00",
        "cash_bank_in_hand": "225871.00",
        "current_assets": "245762.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": "46153.00",
        "net_current_assets_liabilities": "245762.00",
        "total_assets_less_current_liabilities": "245762.00",
        "net_assets_liabilities": "199609.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "199608.00",
        "shareholder_funds": "199609.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2014.zip"
      },
      {
        "url": "/company/07641129/accounts/2012-05-31",
        "pdf_url": "/company/07641129/accounts/2012-05-31.pdf",
        "made_up_date": "2012-05-31",
        "period_start": "2012-05-31",
        "period_end": "2012-05-31",
        "entity_name": "Amberbay Operations Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "24992.00",
        "cash_bank_in_hand": "118995.00",
        "current_assets": "143987.00",
        "creditors_due_within_one_year": "51711.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "92276.00",
        "total_assets_less_current_liabilities": "92276.00",
        "net_assets_liabilities": "92276.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "92275.00",
        "shareholder_funds": "92276.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2013.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07641129/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-06-02",
    "last_made_up": "2026-05-19"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mrs Lorna Alexandra Booth",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2923315",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2017-05-19",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:43:52.697050+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}