Amberhue Limited CLECKHEATON


Founded in 2015, Amberhue, classified under reg no. 09549197 is an active company. Currently registered at Rawfolds One Rawfolds Way BD19 5LJ, Cleckheaton the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has one director. Pamela L., appointed on 11 September 2023. There are currently no secretaries appointed. As of 12 May 2024, there were 2 ex directors - Robert M., Graham S. and others listed below. There were no ex secretaries.

Amberhue Limited Address / Contact

Office Address Rawfolds One Rawfolds Way
Office Address2 Rawfolds
Town Cleckheaton
Post code BD19 5LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09549197
Date of Incorporation Sun, 19th Apr 2015
Industry Wholesale of perfume and cosmetics
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (102 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Pamela L.

Position: Director

Appointed: 11 September 2023

Robert M.

Position: Director

Appointed: 12 June 2015

Resigned: 11 September 2023

Graham S.

Position: Director

Appointed: 19 April 2015

Resigned: 19 April 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Luke W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert M. This PSC has significiant influence or control over the company,.

Luke W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert M.

Notified on 6 April 2016
Ceased on 11 September 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets29 42612 21611 5259 0458 7218 1608 136
Net Assets Liabilities-2 947-4 154-5 139-4 549-4 978-4 468-5 365
Cash Bank On Hand3 80711 646     
Debtors25 619570     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -628-750
Average Number Employees During Period 111   
Creditors32 37316 37016 66413 59413 69912 628 
Net Current Assets Liabilities-2 947-4 154-5 139-4 549-4 978-4 468 
Other Creditors Including Taxation Social Security Balance Sheet Subtotal     12 00012 751
Total Assets Less Current Liabilities-2 947-4 154   -3 840-4 615

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 24th, January 2024
Free Download (5 pages)

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