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Amber Group Holdings Limited

Private Limited Company

Amber Group Holdings Limited
C/O Denka U.K. Ltd Broombank Road
Sheepbridge
Chesterfield
S41 9QJ
Company NameAmber Group Holdings Limited
Company StatusActive
Company Number11124901
Incorporation Date27 December 2017 (6 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsAndrew Cuckson and Gail Cuckson
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June
Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Contact

Registered AddressC/O Denka U.K. Ltd Broombank Road
Sheepbridge
Chesterfield
S41 9QJ
Shared Address This company shares its address with 1 other company
ConstituencyChesterfield
RegionEast Midlands
CountyDerbyshire
Built Up AreaChesterfield

Accounts & Returns

Accounts Year End30 June
CategoryTotal Exemption Full
Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Director Overview

Current

2

Retired

2

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

31 March 2023Total exemption full accounts made up to 30 June 2022
10 February 2023Confirmation statement made on 3 February 2023 with no updates
31 March 2022Total exemption full accounts made up to 30 June 2021
9 February 2022Notification of Gail Cuckson as a person with significant control on 31 January 2022
9 February 2022Notification of Andrew Cuckson as a person with significant control on 31 January 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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