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Amber Hotels Limited SHEFFIELD

Founded in 2007, Amber Hotels, classified under reg no. 06459825 is an active company. Currently registered at Crowne Plaza Royal Victoria S4 7YE, Sheffield the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Hermann B., John C.. Of them, Hermann B., John C. have been with the company the longest, being appointed on 27 December 2007. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Amber Hotels Limited Address / Contact

Office Address Crowne Plaza Royal Victoria
Office Address2 Victoria Station Road
Town Sheffield
Post code S4 7YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06459825
Date of Incorporation Thu, 27th Dec 2007
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Hermann B.

Position: Director

Appointed: 27 December 2007

John C.

Position: Director

Appointed: 27 December 2007

Asgard Group Ltd

Position: Corporate Secretary

Appointed: 27 December 2007

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Asgard Group Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John C. This PSC . Moving on, there is Hermann B., who also meets the Companies House conditions to be indexed as a PSC. This PSC .

Asgard Group Limited

Asgard Group Ltd Victoria Station Road, Sheffield, South Yorkshire, S4 7YE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05966761
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

John C.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Hermann B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand235 456126 94991 328283 27672 2782 736 5013 591 680
Current Assets1 370 6681 694 969255 9741 181 6241 323 0533 011 9963 953 948
Debtors1 128 0641 559 838162 116890 63864 275261 549356 187
Net Assets Liabilities1 295 6511 715 6451 895 3651 932 5152 113 1402 632 5563 602 934
Other Debtors70 68888 84963 12342 70919 59711 061355 586
Property Plant Equipment10 636 38710 278 9759 921 8059 563 9649 371 9089 043 4158 700 565
Total Inventories7 1488 1822 5307 7108 38613 9446 081
Other
Accumulated Depreciation Impairment Property Plant Equipment365 554722 9661 080 1361 437 9771 635 2031 963 6962 332 925
Amounts Owed By Related Parties   781 9031 178 114225 508 
Amounts Owed To Group Undertakings2 519 1972 769 197705 9881 105 9881 194 138 152 348
Average Number Employees During Period24222019201720
Bank Borrowings Overdrafts6 574 3575 928 0696 668 7266 356 2266 147 8937 731 2267 114 560
Corporation Tax Payable    93 670180 419204 971
Creditors6 574 3575 928 0696 668 7266 356 2266 147 8937 731 2267 114 560
Increase From Depreciation Charge For Year Property Plant Equipment 357 412357 170357 841328 221328 493369 229
Net Current Assets Liabilities-2 228 402-2 165 254-845 091-700 146-564 6731 826 2322 621 542
Other Creditors101 49429 50826 89628 893296 184269 642183 192
Other Taxation Social Security Payable68 041137 622114 210138 80266 59215 557103 739
Property Plant Equipment Gross Cost11 001 94111 001 94111 001 94111 001 94111 007 11111 007 11111 033 490
Provisions For Liabilities Balance Sheet Subtotal537 977470 007512 623575 077546 202505 865604 613
Total Additions Including From Business Combinations Property Plant Equipment    5 170 26 379
Total Assets Less Current Liabilities8 407 9858 113 7219 076 7148 863 8188 807 23510 869 64711 322 107
Trade Creditors Trade Payables284 221277 608253 971295 58795 549103 47771 489
Trade Debtors Trade Receivables122 36751 52998 99366 02644 67824 980601
Amounts Owed By Group Undertakings935 0091 419 460 781 903   
Bank Borrowings7 200 4746 574 3576 668 7266 668 726   
Number Shares Issued Fully Paid 100100100   
Par Value Share 111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 24th December 2023
filed on: 5th, February 2024 		Free Download (3 pages)

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