AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED

Key Data

Status

Active

Company No.

09924337

Incorporation date

21/12/2015

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2015)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (6 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (6 pages)

05/11/2024

Termination of appointment of Samantha Jean Pyne as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Simon David Pyne as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Appointment of Ms Jade Body as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Cessation of Simon David Pyne as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Change of details for T & W Body Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (6 pages)

08/12/2023

Change of details for W & T Body Holdings Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

08/12/2023

Change of details for T & W Body Holdings Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (6 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

20/01/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (6 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/06/2021

Termination of appointment of William Lewis Body as a director on 2021-06-21

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (6 pages)

05/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

19/11/2020

Statement by Directors

View PDF (1 pages)

19/11/2020

Statement of capital on 2020-11-19

View PDF (5 pages)

19/11/2020

Solvency Statement dated 30/10/20

View PDF (1 pages)

19/11/2020

Resolutions

View PDF (2 pages)

06/11/2020

Cessation of Kenneth Paul Cyril Body as a person with significant control on 2019-10-30

View PDF (1 pages)

06/11/2020

Notification of W & T Body Holdings Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

06/11/2020

Termination of appointment of Kenneth Paul Cyril Body as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Appointment of Mr William Lewis Body as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Mr Thomas Luke Body as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

06/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (6 pages)

11/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (6 pages)

11/12/2018

Change of details for Mr Kenneth Paul Cyril Body as a person with significant control on 2016-09-28

View PDF (2 pages)

11/12/2018

Notification of Kenneth Paul Cyril Body as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (6 pages)

12/09/2017

Director's details changed for Mrs Samantha Jean Pyne on 2017-09-12

View PDF (2 pages)

12/09/2017

Director's details changed for Mrs Samantha Jean Pyne on 2017-09-12

View PDF (2 pages)

28/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/07/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (8 pages)

19/10/2016

Appointment of Samantha Pyne as a director on 2016-09-28

View PDF (2 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (7 pages)

19/10/2016

Resolutions

View PDF (19 pages)

05/01/2016

Appointment of Mr Kenneth Paul Cyril Body as a director on 2015-12-21

View PDF (2 pages)

21/12/2015

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.27 % *

* during past year

Cash in Bank

£1,878.00

Business linkages

Check business linkages of AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
16.26K
-
0.00
-
-

2022
0
16.15K
-
0.00
1.88K
-

2023
0
14.56K
-
0.00
1.88K
-

2023
0
14.56K
-
0.00
1.88K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

14.56K £-9.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.88K £-0.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pyne, Simon David	Director	21/12/2015 - 29/10/2024	24
Body, Thomas Luke	Director	30/10/2020 - Present	31
Body, Kenneth Paul Cyril	Director	21/12/2015 - 30/10/2020	35
Pyne, Samantha Jean	Director	28/09/2016 - 29/10/2024	13
Body, William Lewis	Director	30/10/2020 - 21/06/2021	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED

AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED is an(a) Active company incorporated on 21/12/2015 with the registered office located at Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon PL4 0QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED?

AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED is currently Active. It was registered on 21/12/2015 .

Where is AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED located?

AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED is registered at Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon PL4 0QQ.

What does AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED do?

AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.