Amber Roots started in year 2014 as Private Limited Company with registration number 09370101. The Amber Roots company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Burton On Trent at Ryknield House Ryknield House. Postal code: DE13 7AB.
Currently there are 2 directors in the the company, namely Sophie N. and Guy M.. In addition one secretary - Gerald M. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ryknield House Ryknield House |
| Office Address2 | Alrewas |
| Town | Burton On Trent |
| Post code | DE13 7AB |
| Country of origin | United Kingdom |
| Registration Number | 09370101 |
| Date of Incorporation | Tue, 30th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Secretary
Appointed: 18 September 2015
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 30 December 2014
The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Guy M. This PSC and has 75,01-100% shares.
Guy M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 74 666 | 71 111 | |
| Balance Sheet | |||
| Current Assets | 15 550 | 26 594 | 38 128 |
| Net Assets Liabilities | 71 111 | 79 220 | |
| Cash Bank In Hand | 14 551 | ||
| Debtors | 999 | ||
| Net Assets Liabilities Including Pension Asset Liability | 74 666 | 71 111 | |
| Tangible Fixed Assets | 186 461 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 000 | ||
| Profit Loss Account Reserve | -25 334 | ||
| Shareholder Funds | 74 666 | 71 111 | |
| Other | |||
| Creditors | 132 051 | 3 425 | |
| Fixed Assets | 186 461 | 176 568 | 176 568 |
| Net Current Assets Liabilities | -111 795 | -105 457 | 34 703 |
| Total Assets Less Current Liabilities | 74 666 | 71 111 | 211 271 |
| Creditors Due Within One Year | 127 345 | 132 051 | |
| Tangible Fixed Assets Additions | 191 805 | ||
| Tangible Fixed Assets Cost Or Valuation | 191 805 | ||
| Tangible Fixed Assets Depreciation | 5 344 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 5 344 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 23rd December 2023 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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