Amber Mace Limited MANCHESTER


Founded in 2016, Amber Mace, classified under reg no. 10329341 is an active company. Currently registered at Capital House Manchester Road M43 6PW, Manchester the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 5 directors, namely Fiona A., Lindsay H. and Rachael B. and others. Of them, Rachael B., Stephen B., Brett B. have been with the company the longest, being appointed on 15 August 2016 and Fiona A. and Lindsay H. have been with the company for the least time - from 14 December 2017. As of 26 April 2024, there was 1 ex director - Bethan B.. There were no ex secretaries.

Amber Mace Limited Address / Contact

Office Address Capital House Manchester Road
Office Address2 Droylsden
Town Manchester
Post code M43 6PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10329341
Date of Incorporation Mon, 15th Aug 2016
Industry Other activities of employment placement agencies
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Fiona A.

Position: Director

Appointed: 14 December 2017

Lindsay H.

Position: Director

Appointed: 14 December 2017

Rachael B.

Position: Director

Appointed: 15 August 2016

Stephen B.

Position: Director

Appointed: 15 August 2016

Brett B.

Position: Director

Appointed: 15 August 2016

Bethan B.

Position: Director

Appointed: 15 August 2016

Resigned: 18 December 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Brett B. This PSC and has 25-50% shares. The second one in the PSC register is Stephen B. This PSC owns 25-50% shares. Moving on, there is Rachael B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Brett B.

Notified on 15 August 2016
Nature of control: 25-50% shares

Stephen B.

Notified on 15 August 2016
Nature of control: 25-50% shares

Rachael B.

Notified on 15 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand207 150302 923382 321311 524294 814218 606
Current Assets301 214393 090459 913392 507404 623265 586
Debtors94 06490 16777 59280 983109 80946 980
Net Assets Liabilities124 146175 335294 043255 698  
Other Debtors 1 3581 3581 3581 3581 358
Property Plant Equipment3 8324 0623 1282 3464 8943 978
Other
Accumulated Depreciation Impairment Property Plant Equipment1 1752 1333 0673 8495 4816 757
Additions Other Than Through Business Combinations Property Plant Equipment 1 188   360
Average Number Employees During Period  12121211
Bank Borrowings Overdrafts  50 00037 68527 68518 333
Creditors180 172221 23050 00037 68527 68518 333
Increase From Depreciation Charge For Year Property Plant Equipment 958934782 1 276
Net Current Assets Liabilities121 042171 860341 509291 482293 816176 217
Other Creditors97 21478 03021 66510 52910 71610 506
Other Taxation Social Security Payable75 938117 52888 09876 35278 94764 796
Property Plant Equipment Gross Cost5 0076 1956 195 10 37510 735
Provisions For Liabilities Balance Sheet Subtotal728587594445  
Total Assets Less Current Liabilities124 874175 922344 637293 828298 710180 195
Trade Creditors Trade Payables7 02025 6728 6413 49610 4964 067
Trade Debtors Trade Receivables94 06488 80976 23479 625108 45145 622

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-14
filed on: 30th, August 2023
Free Download (3 pages)

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