AMBER COMPOSITES LIMITED

Key Data

Status

Active

Company No.

08588723

Incorporation date

28/06/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2013)

29/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

15/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

31/10/2024

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

View PDF (8 pages)

04/07/2024

Appointment of Mr David Jon Bernard as a director on 2024-07-03

View PDF (2 pages)

04/07/2024

Termination of appointment of Erik Delnoij as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

15/03/2024

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

View PDF (8 pages)

22/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

17/11/2022

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

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Frank Johan Meurs as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Appointment of Mr Erik Delnoij as a director on 2022-04-01

View PDF (2 pages)

10/12/2021

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

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

25/03/2021

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

View PDF (8 pages)

03/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

09/12/2019

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

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/07/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

11/07/2017

Notification of Ten Cate Advanced Composites Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

11/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

11/07/2016

Director's details changed for Mr Frank Johan Meurs on 2015-01-01

View PDF (2 pages)

22/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

04/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

08/07/2015

Termination of appointment of Ian George Pratt as a secretary on 2014-10-28

View PDF (1 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

12/09/2013

Certificate of change of name

View PDF (3 pages)

12/09/2013

Change of name notice

View PDF (2 pages)

28/06/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

28/06/2013

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bernard, David Jon	Director	03/07/2024 - Present	2
Delnoij, Erik	Director	01/04/2022 - 03/07/2024	1

Persons with Significant Control

No PSC data available.

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Description

About AMBER COMPOSITES LIMITED

AMBER COMPOSITES LIMITED is an(a) Active company incorporated on 28/06/2013 with the registered office located at Amber Drive, Langley Mill, Nottingham, Nottinghamshire NG16 4BE. There is currently 1 active director 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 COMPOSITES LIMITED?

AMBER COMPOSITES LIMITED is currently Active. It was registered on 28/06/2013 .

Where is AMBER COMPOSITES LIMITED located?

AMBER COMPOSITES LIMITED is registered at Amber Drive, Langley Mill, Nottingham, Nottinghamshire NG16 4BE.

What does AMBER COMPOSITES LIMITED do?

AMBER COMPOSITES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBER COMPOSITES LIMITED?

The latest filing was on 29/07/2025: Accounts for a dormant company made up to 2025-03-31.