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AMBER & PEARL LIMITED

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AMBER & PEARL LIMITED

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Key Data

Status

Active

Company No.

05476934

Incorporation date

09/06/2005

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

1 Greenfield Terrace, Sketty, Swansea SA2 9BSCopy
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Latest events (Record since 09/06/2005)
dot icon09/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon02/12/2025
Director's details changed for Mrs Ann Elizabeth Pearl on 2025-06-01
View PDF (2 pages)
dot icon16/10/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon11/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon07/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (6 pages)
dot icon03/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon18/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon18/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon06/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon24/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon19/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon14/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Director's details changed for David Lawrence Pearl on 2009-10-01
View PDF (2 pages)
dot icon14/09/2010
Director's details changed for Ann Elizabeth Pearl on 2009-10-01
View PDF (2 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon11/09/2009
Return made up to 06/09/09; full list of members
View PDF (3 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon21/11/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon24/09/2007
Return made up to 06/09/07; no change of members
View PDF (7 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon03/07/2006
Return made up to 09/06/06; full list of members
View PDF (7 pages)
dot icon27/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/06/2005
Secretary resigned
View PDF (1 pages)
dot icon17/06/2005
Director resigned
View PDF (1 pages)
dot icon17/06/2005
New director appointed
View PDF (2 pages)
dot icon17/06/2005
Registered office changed on 17/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon09/06/2005
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-39.84 % *

* during past year

Cash in Bank

£879.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
06/09/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
101.73K
-
0.00
124.00
-
2022
2
119.53K
-
0.00
1.46K
-
2023
2
133.82K
-
0.00
879.00
-
2023
2
133.82K
-
0.00
879.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

133.82K £Ascended11.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

879.00 £Descended-39.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of swine/pigs

Comp. code:

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Description

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About AMBER & PEARL LIMITED

AMBER & PEARL LIMITED is an(a) Active company incorporated on 09/06/2005 with the registered office located at 1 Greenfield Terrace, Sketty, Swansea SA2 9BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER & PEARL LIMITED?

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AMBER & PEARL LIMITED is currently Active. It was registered on 09/06/2005 .

Where is AMBER & PEARL LIMITED located?

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AMBER & PEARL LIMITED is registered at 1 Greenfield Terrace, Sketty, Swansea SA2 9BS.

What does AMBER & PEARL LIMITED do?

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AMBER & PEARL LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does AMBER & PEARL LIMITED have?

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AMBER & PEARL LIMITED had 2 employees in 2023.

What is the latest filing for AMBER & PEARL LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-06-30.