OpenCompanies

Memoria - Amber Valley Memorial Park Ltd

Company number
08749441
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2013
Nature of business
Funeral and related activities
Corporate group
Memoria Limited (8 companies)

Registered office

Units 1 & 2, Willows Gate Stoke Lyne Road
Stratton Audley
Bicester
OX27 9AU

Previous names

  • Amber Valley Memorial Limited (until 1 Dec 2021)

Officers

NameRoleAppointedResigned
WALLIS, Stephen John Director 7 Aug 2025
PENNEY, Christopher James Affleck Director 10 May 2021
ESSE, Anthony Geoffrey David Director 10 May 2021

Control

NameNature of controlNotifiedCeased
Memoria Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 May 2018
Mr Michael Anthony Hackney Voting Rights 25 To 50 Percent 6 Apr 2016 24 May 2018
Howard Osmond Paul Hodgson Voting Rights 25 To 50 Percent 6 Apr 2016 24 May 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £2,796,152 £198,797 4
31 Dec 2019 £2,581,082 £38,247 4
31 Dec 2018 £2,837,431 £72,250 4
31 Dec 2017 £2,739,736 £18,422 4
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Memoria - Amber Valley Memorial Park Ltd → Memoria Limited

Directors’ other companies

Companies at the same address

Data