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Summary

Contact details

Officers6

Finance3

Documents62

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

AMBER ENTERPRISES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 1998 (26 years ago)

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Summary

NameAMBER ENTERPRISES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03681794
Incorporation Date10 Dec 1998 (26 years ago) / 255 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHAMPTONSHIRE, KETTERING, 3 WARREN END, DESBOROUGH, NN14 2SL

Officers

individual

IndividualUnited Kingdom

Mrs Wendy Sarah Castelino

Person with significant control


Appointed on01 Jul 2016

Resigned on30 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Trevor Simeon Joseph Castelino

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Castelino, Trevor Simeon Joseph

Director


Appointed on10 Dec 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Castelino, Wendy Sarah

Secretary


Appointed on10 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

On Line Registrars Limited

Nominee Secretary


Appointed on10 Dec 1998

Resigned on10 Dec 1998

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Financial reports

YearFixed assetsTotal equityOther
2022693 GBP
(~$854)
8,555 GBP
(~$10,542)
View full report
2021845 GBP
(~$1,162)
5,345 GBP
(~$7,351)
View full report
20201,030 GBP
(~$1,321)
16,195 GBP
(~$20,767)
View full report

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Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with updatesCS01View
21 Sep 2022Accounts with accounts type micro entityAAView
11 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is AMBER ENTERPRISES (UK) LIMITED's headquarters?

AMBER ENTERPRISES (UK) LIMITED's headquarters is located at NORTHAMPTONSHIRE, KETTERING, 3 WARREN END, DESBOROUGH, NN14 2SL

What is AMBER ENTERPRISES (UK) LIMITED's industry?

AMBER ENTERPRISES (UK) LIMITED is in the industry of Engineering activities and related technical consultancy

What year was AMBER ENTERPRISES (UK) LIMITED started?

AMBER ENTERPRISES (UK) LIMITED was started in 1998

Sources: Companies House