AMBER HOMELOANS LIMITED

Overview

Company Name	AMBER HOMELOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02819645
Jurisdiction	England/Wales
Date of Creation	May 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBER HOMELOANS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMBER HOMELOANS LIMITED located?

Registered Office Address	The Bailey BD23 1DN Skipton North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AMBER HOMELOANS LIMITED?

Previous Company Names
Company Name	From	Until
STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED	Feb 09, 1994	Feb 09, 1994
STROUD AND SWINDON MORTGAGE COMPANY LIMITED	Sep 06, 1993	Sep 06, 1993
PINKARD LIMITED	May 19, 1993	May 19, 1993

What are the latest accounts for AMBER HOMELOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMBER HOMELOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for AMBER HOMELOANS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Director's details changed for Charlotte Alice Harrison on Oct 31, 2025	2 pages	CH01

Aug 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	314 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

May 15, 2025	Confirmation statement made on May 15, 2025 with updates	3 pages	CS01

May 08, 2025	Appointment of Ms Jasvinder Kaur Gakhal as a director on Apr 28, 2025	2 pages	AP01

May 01, 2025	Termination of appointment of Andrew Paul Bottomley as a director on Apr 28, 2025	1 pages	TM01

Apr 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Oct 16, 2024	legacy	250 pages	PARENT_ACC

Oct 16, 2024	legacy	1 pages	AGREEMENT2

Oct 16, 2024	legacy	3 pages	GUARANTEE2

Sep 26, 2024	legacy	1 pages	AGREEMENT2

May 20, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Appointment of Mr Andrew Paul Bottomley as a director on Mar 11, 2024	2 pages	AP01

Dec 21, 2023	Appointment of Paul Fenn as a director on Dec 20, 2023	2 pages	AP01

Dec 20, 2023	Termination of appointment of Karen Mary Appleton as a director on Dec 20, 2023	1 pages	TM01

Nov 13, 2023	Termination of appointment of Henry Varney as a director on Nov 03, 2023	1 pages	TM01

Nov 09, 2023	Appointment of Karen Mary Appleton as a director on Nov 03, 2023	2 pages	AP01

Oct 26, 2023	Director's details changed for Charlotte Alice Harrison on Sep 04, 2023	2 pages	CH01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	272 pages	AA

Jul 17, 2023	Appointment of Charlotte Alice Harrison as a director on Jul 13, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Ian Geoffrey Moore as a director on Jul 13, 2023	1 pages	TM01

May 22, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

May 02, 2023	Termination of appointment of John Joseph Gibson as a secretary on Apr 24, 2023	1 pages	TM02

May 02, 2023	Appointment of Mr David Roy Travis as a secretary on Apr 24, 2023	2 pages	AP03

Oct 06, 2022	Director's details changed for Ian Geoffrey Moore on Aug 02, 2022	2 pages	CH01

View All Filings

Who are the officers of AMBER HOMELOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAVIS, David Roy Bailey BD23 1DN Skipton The North Yorkshire	Apr 24, 2023		Secretary	Bailey BD23 1DN Skipton The North Yorkshire				308519920001
FENN, Paul BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	Dec 20, 2023		Director	BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	England	British	1968-5	139375760001
GAKHAL, Jasvinder Kaur Bailey BD23 1DN Skipton The North Yorkshire	Apr 28, 2025		Director	Bailey BD23 1DN Skipton The North Yorkshire	United Kingdom	British	1981-3	291729950001
HARRISON, Charlotte Alice Bailey BD23 1DN Skipton The North Yorkshire	Jul 13, 2023		Director	Bailey BD23 1DN Skipton The North Yorkshire	United Kingdom	British	1988-3	311365550002
DAVIDSON, Gillian Mary Bailey BD23 1DN Skipton The North Yorkshire United Kingdom	Oct 01, 2006	Feb 08, 2011	Secretary	Bailey BD23 1DN Skipton The North Yorkshire United Kingdom		British		116222880001
DAWSON, John William 2 Overdale Grange BD23 6AG Skipton North Yorkshire	May 22, 2001	Sep 30, 2006	Secretary	2 Overdale Grange BD23 6AG Skipton North Yorkshire		British		33836310003
GIBSON, John Joseph BD23 1DN Skipton The Bailey North Yorkshire	Feb 08, 2011	Apr 24, 2023	Secretary	BD23 1DN Skipton The Bailey North Yorkshire		British		158003580001
JARRATT, Michael John Triscombe Jubilee Road GL6 0NF Nailsworth Gloucestershire	Aug 27, 1993	May 22, 2001	Secretary	Triscombe Jubilee Road GL6 0NF Nailsworth Gloucestershire		British		85576550001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 19, 1993	Aug 27, 1993	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ALDOUS, Stephen Edgar 6 Gargrave House Gardens Gargrave BD23 3PW Skipton North Yorkshire	Jan 01, 2006	Feb 01, 2008	Director	6 Gargrave House Gardens Gargrave BD23 3PW Skipton North Yorkshire	United Kingdom	British	1957-11	68038940001
APPLETON, Karen Mary Bailey BD23 1DN Skipton The North Yorkshire	Nov 03, 2023	Dec 20, 2023	Director	Bailey BD23 1DN Skipton The North Yorkshire	United Kingdom	British	1974-3	315720250001
BOTTOMLEY, Andrew Paul Bailey BD23 1DN Skipton The North Yorkshire	Mar 11, 2024	Apr 28, 2025	Director	Bailey BD23 1DN Skipton The North Yorkshire	United Kingdom	British	1965-7	152862860001
CORNELIUS, Ian Michael BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	Oct 04, 2012	Sep 16, 2015	Director	BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	England	British	1969-2	172863330001
CUTTER, David John Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	Feb 01, 2005	Nov 30, 2012	Director	Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	England	British	1962-1	70434220001
FENN, Paul Westwood Carleton BD23 3DW Skipton 39 North Yorkshire	Jul 01, 2009	Oct 04, 2012	Director	Westwood Carleton BD23 3DW Skipton 39 North Yorkshire	England	British	1968-5	139375760001
GADSDEN, Peter John Bournstream GL12 7PA Wotton Under Edge Gloucestershire	Aug 27, 1993	Feb 26, 1997	Director	Bournstream GL12 7PA Wotton Under Edge Gloucestershire		British	1929-5	36251160002
GITTINS, Paul Trevor 5 South View Farnhill BD20 9AZ Keighley West Yorkshire	Apr 04, 2008	Jul 01, 2009	Director	5 South View Farnhill BD20 9AZ Keighley West Yorkshire	England	British	1959-7	71152370001
GOODFELLOW, John Graham 3 White Hills Croft BD23 1LW Skipton North Yorkshire	May 22, 2001	Dec 31, 2008	Director	3 White Hills Croft BD23 1LW Skipton North Yorkshire	United Kingdom	British	1947-1	9666980007
HAGGERTY, Stephen William Flat 1 Hayfield House 8 Leeds Road HG2 8AA Harrogate	Feb 01, 2008	Dec 03, 2008	Director	Flat 1 Hayfield House 8 Leeds Road HG2 8AA Harrogate		British	1954-12	42546370002
HARVEY, David Bailey BD23 1DN Skipton The North Yorkshire	Jul 24, 2014	Aug 18, 2016	Director	Bailey BD23 1DN Skipton The North Yorkshire	England	British	1955-11	159107850002
JOHNSON, Robert Charles Wild Acre Devils Elbow GL6 9AJ Minchinhampton Gloucestershire	Feb 22, 1999	May 22, 2001	Director	Wild Acre Devils Elbow GL6 9AJ Minchinhampton Gloucestershire	England	British	1953-6	99006630001
JOLLY, Gordon 9 Overdale Grange Harrogate Road BD23 6AG Skipton North Yorkshire	Jan 01, 2009	Aug 01, 2009	Director	9 Overdale Grange Harrogate Road BD23 6AG Skipton North Yorkshire		British	1953-10	33880540002
JOLLY, Gordon 9 Overdale Grange Harrogate Road BD23 6AG Skipton North Yorkshire	May 22, 2001	Apr 04, 2008	Director	9 Overdale Grange Harrogate Road BD23 6AG Skipton North Yorkshire		British	1953-10	33880540002
LITTEN, Robin Stephen Patrick Lundsgarth Church Lane Middleton YO18 8PB Pickering North Yorkshire	Mar 30, 2009	Dec 05, 2011	Director	Lundsgarth Church Lane Middleton YO18 8PB Pickering North Yorkshire	England	British	1963-5	88573880003
MACDONALD, Andrew Stuart 6 Gainsborough Court Gargrave Road BD23 1QG Skipton	May 22, 2001	Dec 31, 2005	Director	6 Gainsborough Court Gargrave Road BD23 1QG Skipton		British	1954-10	47500910001
MCCORMICK, Ronald Joseph Ghaistrills Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire	May 22, 2001	Dec 31, 2005	Director	Ghaistrills Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire	United Kingdom	British	1949-5	26984930004
MOORE, Ian Geoffrey Bailey BD23 1DN Skipton The North Yorkshire	Sep 01, 2016	Jul 13, 2023	Director	Bailey BD23 1DN Skipton The North Yorkshire	United Kingdom	British	1968-2	214668380002
NDAWULA, Robert Samuel Duncan Mugenyi Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	Jul 01, 2015	Jul 10, 2017	Director	Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	England	British	1974-2	196024220001
NELSON, Andrew Walter Bailey BD23 1DN Skipton The North Yorkshire	May 19, 2014	Sep 30, 2022	Director	Bailey BD23 1DN Skipton The North Yorkshire	United Kingdom	British	1964-4	186925330001
PARKER, John Henry Coach House Jacks Green Sheepscombe GL6 7RA Stroud Gloucestershire	Aug 27, 1993	May 22, 2001	Director	Coach House Jacks Green Sheepscombe GL6 7RA Stroud Gloucestershire	England	British	1949-5	114476610001
PAYNE, Richard Lester Park House Burleigh GL5 2PH Stroud Gloucestershire	Feb 26, 1997	May 22, 2001	Director	Park House Burleigh GL5 2PH Stroud Gloucestershire		British	1943-1	1506650001
SWAN, Richard Michael Broc O Dale 17 Davallia Drive Upper Hatherley GL51 5XG Cheltenham Gloucestershire	Aug 27, 1993	Feb 22, 1999	Director	Broc O Dale 17 Davallia Drive Upper Hatherley GL51 5XG Cheltenham Gloucestershire		British	1957-12	73752370001
TWIGG, Richard John Emsley House 1 Whiddon Croft Menston LS29 6QQ Ilkley West Yorkshire	Jan 01, 2006	Apr 07, 2014	Director	Emsley House 1 Whiddon Croft Menston LS29 6QQ Ilkley West Yorkshire	England	British	1965-2	47283360005
VARNEY, Henry BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	Jul 10, 2017	Nov 03, 2023	Director	BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	England	British	1972-2	148694100001
WIGGANS, Andrew Kenneth Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	Nov 30, 2012	Apr 30, 2014	Director	Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	England	British	1962-12	168404360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBER HOMELOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skipton Building Society

Apr 06, 2016

BD23 1DN Skipton

The Bailey

North Yorkshire

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Financial Conduct Authority Mutuals Public Register
Registration Number	518b

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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