Amber Couriers Limited is a private limited company located at Unit 122 Norfolk Lavinia House, Stoneleigh Park, Kenilworth CV8 2LG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-19, this 6-year-old company is run by 2 directors.
Director Lisa C., appointed on 29 August 2023. Director Neil C., appointed on 19 June 2017.
The company is officially categorised as "freight transport by road" (SIC: 49410).
The latest confirmation statement was sent on 2023-06-18 and the due date for the next filing is 2024-07-02. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 122 Norfolk Lavinia House |
| Office Address2 | Stoneleigh Park |
| Town | Kenilworth |
| Post code | CV8 2LG |
| Country of origin | United Kingdom |
| Registration Number | 10824130 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 19 June 2017
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Lisa C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Neil C. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa C.
| Notified on | 29 August 2023 |
| Nature of control: |
25-50% shares |
Neil C.
| Notified on | 19 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Current Assets | 78 284 | 112 082 | 328 112 | 533 366 | 1 437 710 |
| Net Assets Liabilities | 31 514 | 70 519 | 247 821 | 639 964 | 1 276 224 |
| Other | |||||
| Average Number Employees During Period | 5 | 5 | 14 | 5 | |
| Creditors | 46 770 | 41 563 | 130 422 | 149 625 | 403 706 |
| Fixed Assets | 50 131 | 302 775 | 242 220 | ||
| Net Current Assets Liabilities | 31 514 | 70 519 | 197 690 | 384 251 | 1 034 004 |
| Total Assets Less Current Liabilities | 31 514 | 70 519 | 247 821 | 687 026 | 1 276 224 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control August 29, 2023 filed on: 12th, October 2023 |
persons with significant control | Free Download (2 pages) |
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