AMBER ARC LIMITED

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AMBER ARC LIMITED

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Key Data

Status

Active

Company No.

08468336

Incorporation date

02/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 02/04/2013)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon08/01/2026
Confirmation statement made on 2025-12-19 with updates
dot icon08/09/2025
Cessation of Gary Nicholas Edward Sherwood as a person with significant control on 2025-07-15
dot icon08/09/2025
Notification of Pearl Healthcare Holdings Limited as a person with significant control on 2025-07-15
dot icon23/04/2025
Cessation of Beverley Ann Cottrell as a person with significant control on 2025-03-31
dot icon23/04/2025
Notification of Gary Nicholas Edward Sherwood as a person with significant control on 2025-03-31
dot icon21/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon30/12/2024
Confirmation statement made on 2024-12-19 with updates
dot icon04/06/2024
Satisfaction of charge 084683360001 in full
dot icon04/06/2024
Satisfaction of charge 084683360002 in full
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon16/01/2024
Confirmation statement made on 2023-12-19 with no updates
dot icon16/01/2024
Director's details changed for Beverley Ann Cottrell on 2024-01-16
dot icon16/01/2024
Change of details for Beverley Ann Cottrell as a person with significant control on 2024-01-16
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon22/03/2023
Termination of appointment of Spyros Alexopoulos as a director on 2023-03-08
dot icon10/01/2023
Confirmation statement made on 2022-12-19 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon26/01/2022
Appointment of Beverley Ann Cottrell as a director on 2021-05-07
dot icon26/01/2022
Confirmation statement made on 2021-12-19 with updates
dot icon15/07/2021
Termination of appointment of Emily Sherwood as a secretary on 2021-05-07
dot icon14/07/2021
Termination of appointment of Gary Nicholas Edward Sherwood as a director on 2021-05-07
dot icon14/07/2021
Notification of Beverley Ann Cottrell as a person with significant control on 2021-05-07
dot icon14/07/2021
Cessation of Emily Sherwood as a person with significant control on 2021-05-07
dot icon14/07/2021
Cessation of Gary Nicholas Edward Sherwood as a person with significant control on 2021-05-07
dot icon25/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon26/05/2021
Registration of charge 084683360005, created on 2021-05-10
dot icon19/05/2021
Registration of charge 084683360004, created on 2021-05-10
dot icon11/05/2021
Registration of charge 084683360003, created on 2021-05-10
dot icon03/02/2021
Confirmation statement made on 2020-12-19 with no updates
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon06/01/2020
Confirmation statement made on 2019-12-19 with updates
dot icon11/09/2019
Statement of capital following an allotment of shares on 2019-08-15
dot icon11/09/2019
Notification of Emily Sherwood as a person with significant control on 2019-06-28
dot icon13/08/2019
Cessation of Eleftheria Skrika as a person with significant control on 2019-06-28
dot icon26/06/2019
Correction of a Director's date of birth incorrectly stated on incorporation / mr spyros alexopoulos
dot icon26/04/2019
Confirmation statement made on 2019-04-02 with updates
dot icon04/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon04/05/2018
Confirmation statement made on 2018-04-02 with updates
dot icon05/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon25/04/2017
Confirmation statement made on 2017-04-02 with updates
dot icon13/04/2017
Director's details changed for Mr Spyros Alexopolous on 2013-04-02
dot icon07/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon19/05/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon15/06/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon02/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon31/12/2014
Previous accounting period extended from 2014-04-30 to 2014-06-30
dot icon17/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon30/11/2013
Registration of charge 084683360002
dot icon17/07/2013
Registration of charge 084683360001
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-05-28
dot icon05/06/2013
Director's details changed for Mr Spyros Alexopolous on 2013-05-28
dot icon05/06/2013
Director's details changed for Mr Gary Nicholas Edward Sherwood on 2013-05-28
dot icon05/06/2013
Secretary's details changed for Miss Emily Sherwood on 2013-05-28
dot icon02/04/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

87
2023
change arrow icon+14.62 % *

* during past year

Cash in Bank

£158,314.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
84
578.42K
-
0.00
40.62K
-
2022
84
394.62K
-
0.00
138.13K
-
2023
87
321.94K
-
0.00
158.31K
-
2023
87
321.94K
-
0.00
158.31K
-

Employees

2023

Employees

87 Ascended4 % *

Net Assets(GBP)

321.94K £Descended-18.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

158.31K £Ascended14.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sherwood, Gary Nicholas Edward
Director
02/04/2013 - 07/05/2021
14
Cottrell, Beverley Ann
Director
07/05/2021 - Present
8
Sherwood, Emily
Secretary
02/04/2013 - 07/05/2021
-
Alexopoulos, Spyros
Director
02/04/2013 - 08/03/2023
8

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About AMBER ARC LIMITED

AMBER ARC LIMITED is an(a) Active company incorporated on 02/04/2013 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 87 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER ARC LIMITED?

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AMBER ARC LIMITED is currently Active. It was registered on 02/04/2013 .

Where is AMBER ARC LIMITED located?

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AMBER ARC LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does AMBER ARC LIMITED do?

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AMBER ARC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMBER ARC LIMITED have?

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AMBER ARC LIMITED had 87 employees in 2023.

What is the latest filing for AMBER ARC LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.