Amber Group Holdings Limited is a private limited company that can be found at C/O Denka U.k. Ltd Broombank Road, Sheepbridge, Chesterfield S41 9QJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-27, this 6-year-old company is run by 2 directors.
Director Andrew C., appointed on 27 December 2017. Director Gail C., appointed on 27 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-02-03 and the date for the next filing is 2024-02-17. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Denka U.k. Ltd Broombank Road |
| Office Address2 | Sheepbridge |
| Town | Chesterfield |
| Post code | S41 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 11124901 |
| Date of Incorporation | Wed, 27th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 27 December 2017
Position: Director
Appointed: 27 December 2017
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Andrew C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gail C. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew C.
| Notified on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gail C.
| Notified on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 123 701 | 160 | 110 | 100 |
| Current Assets | 773 651 | 117 110 | 117 060 | 117 050 |
| Debtors | 649 950 | 116 950 | 116 950 | 116 950 |
| Other Debtors | 649 950 | 116 950 | 116 950 | 116 950 |
| Other | ||||
| Creditors | 773 552 | 117 011 | 116 961 | 116 951 |
| Investments | 1 | 1 | 1 | 1 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 100 | 99 | 99 | 99 |
| Other Creditors | 773 551 | 117 011 | 116 961 | 116 951 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 3, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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