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AMBER ENTERPRISES (UK) LIMITED

AMBER ENTERPRISES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBER ENTERPRISES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03681794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBER ENTERPRISES (UK) LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is AMBER ENTERPRISES (UK) LIMITED located?

    Registered Office Address
    3 Warren End
    Desborough
    NN14 2SL Kettering
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER ENTERPRISES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMBER ENTERPRISES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for AMBER ENTERPRISES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Trevor Simeon Joseph Castelino on Jan 25, 2023

    		2 pagesCH01

    Cessation of Wendy Sarah Castelino as a person with significant control on Dec 30, 2022

    		3 pagesPSC07

    Change of details for Mr Trevor Simeon Joseph Castelino as a person with significant control on Dec 31, 2022

    		5 pagesPSC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Dec 30, 2022

    • Capital: GBP 13.00
    		6 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Dec 10, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of AMBER ENTERPRISES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTELINO, Wendy Sarah
    Warren End
    Desborough
    NN14 2SL Kettering
    3
    Northamptonshire
    United Kingdom
    		Secretary
    Warren End
    Desborough
    NN14 2SL Kettering
    3
    Northamptonshire
    United Kingdom
    		British61818700003
    CASTELINO, Trevor Simeon Joseph
    Warren End
    Desborough
    NN14 2SL Kettering
    3
    Northamptonshire
    United Kingdom
    		Director
    Warren End
    Desborough
    NN14 2SL Kettering
    3
    Northamptonshire
    United Kingdom
    		EnglandBritish61818660005
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER ENTERPRISES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Sarah Castelino
    Warren End
    Desborough
    NN14 2SL Kettering
    3
    England
    		Jul 01, 2016
    Warren End
    Desborough
    NN14 2SL Kettering
    3
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Trevor Simeon Joseph Castelino
    Warren End
    Desborough
    NN14 2SL Kettering
    3
    Northamptonshire
    		Jul 01, 2016
    Warren End
    Desborough
    NN14 2SL Kettering
    3
    Northamptonshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0