AMBER CARE GROUP (UK) LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Fast Track House, Thornaby, Stockton On Tees TS17 6PT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/07/2026

    Director's details changed for Mr Michael Martin O'donnell on 2026-07-14

    View PDF (2 pages)
  2. 01/07/2026

    Change of share class name or designation

    View PDF (2 pages)
  3. 01/07/2026

    Memorandum and Articles of Association

    View PDF (21 pages)
  4. 01/07/2026

    Resolutions

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2027Filing deadline

Next accounts made up to
31/03/2027
Last accounts made up to
31/03/2026

Confirmation statement

Confirms the registry record is up to date

Due in 55 days

27/11/2026Filing deadline

Next statement date
13/11/2026
Last statement dated
13/11/2025

See the full filing history

Financial performance

The latest figures AMBER CARE GROUP (UK) LTD filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£51.50K2026
121.52%vs 2025

2025: £23.25K

Total Assets

£332.01K2026
79.84%vs 2025

2025: £184.62K

Cash in Bank

£127.25K2026
255.03%vs 2025

2025: £35.84K

Total Liabilities

£280.51K2026
73.83%vs 2025

2025: £161.37K

Employees

262026
+3vs 2025

2025: 23

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 79.84% on 2025. See the full financial analysis for AMBER CARE GROUP (UK) LTD.

Employees

Headcount as reported to Companies House for 2022–2026.

12022
82023
122024
232025
262026
YearEmployeesChange
202626+3
202523+11
202412+4
20238+7
20221–

Reported employee count increased from 1 in 2022 to 26 in 2026. See how headcount moved alongside the reported financials.

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.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director26/10/2022–Present5
Director28/03/2021–Present5
Director30/11/2021–Present10
Secretary04/01/2024–04/02/20240
Director30/11/2021–31/10/202310

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
26/10/2022–Present0
30/11/2021–Present10
30/11/2021–Present10
29/11/2021–Present10
30/11/2021–31/10/202310
28/03/2021–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 28/03/2021
Last 12 months
5
+3 vs the year before
Most recent filing
15/07/2026
2 months ago

What changed in the last year

  • Officer changesLatest 15/07/2026
  • Confirmation statementLatest 12/12/2025

Filing timeline

  1. 15/07/2026

    Director's details changed for Mr Michael Martin O'donnell on 2026-07-14

    View PDF (2 pages)
  2. 01/07/2026

    Change of share class name or designation

    View PDF (2 pages)
  3. 01/07/2026

    Memorandum and Articles of Association

    View PDF (21 pages)
  4. 01/07/2026

    Resolutions

    View PDF (2 pages)
  5. 12/12/2025

    Confirmation statement made on 2025-11-13 with no updates

    View PDF (3 pages)
  6. 02/05/2025

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

    View PDF (8 pages)
  7. 13/11/2024

    Confirmation statement made on 2024-11-13 with updates

    View PDF (5 pages)
  8. 11/07/2024

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

    View PDF (8 pages)
  9. 18/06/2024

    Notification of Hayley Louise Harland as a person with significant control on 2022-10-26

    View PDF (2 pages)
  10. 05/02/2024

    Termination of appointment of Natalie Jane Ruddy as a secretary on 2024-02-04

    View PDF (1 pages)
  11. 05/01/2024

    Appointment of Natalie Jane Ruddy as a secretary on 2024-01-04

    View PDF (2 pages)
  12. 15/11/2023

    Registered office address changed from , Liscard Business Centre the Old School, 188 Liscard Road, Wallasey, Merseyside, CH44 5TN, United Kingdom to Boho Zero 21 Gosford Street Middlesbrough TS2 1BB on 2023-11-15

    View PDF (1 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

269 UK companies are similar to AMBER CARE GROUP (UK) LTD, sharing the same company status (Active), the same industry sector and activity group (Other residential care activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

269 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other residential care activities n.e.c..Browse the listing

About AMBER CARE GROUP (UK) LTD

A short description of the company, written from its Companies House record.

AMBER CARE GROUP (UK) LTD is a private limited company registered in the United Kingdom, based in Fast Track House, Thornaby, Stockton On Tees TS17 6PT. Companies House classifies its business as Other residential care activities n.e.c.. It has been on the register for 5 years 6 months.

The register currently records it as active. Its 2026 accounts report net assets of £51.50K and 26 employees.

AMBER CARE GROUP (UK) LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AMBER CARE GROUP (UK) LTD under one registered business activity: Other residential care activities n.e.c. (87.90 - SIC 2007).

AMBER CARE GROUP (UK) LTD is recorded as active on the Companies House register, and has been on it since 28/03/2021.

The most recent accounts Okredo holds cover 2026 and report net assets of £51.50K, total assets of £332.01K, cash in bank of £127.25K and total liabilities of £280.51K.

The most recent document on the record is dated 15/07/2026: Director's details changed for Mr Michael Martin O'donnell on 2026-07-14, 2 months ago.

On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 27/11/2026.

Companies House lists 5 officers (3 currently in post) and 6 people with significant control (5 current).