AMBER DELIVERY SOLUTIONS LLP

Key Data

Status

Active

Company No.

OC415191

Incorporation date

20/12/2016

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 20/12/2016)

16/12/2025

Compulsory strike-off action has been discontinued

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15/12/2025

Confirmation statement made on 2025-07-28 with no updates

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12/12/2025

Termination of appointment of Billy Douglass as a member on 2025-06-25

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12/12/2025

Appointment of Mr Billy Douglass as a member on 2025-06-24

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11/11/2025

Termination of appointment of Tyler Cade as a member on 2024-05-25

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11/11/2025

Termination of appointment of Mark Ndinguri as a member on 2024-09-05

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11/11/2025

Termination of appointment of George Porritt as a member on 2024-09-30

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11/11/2025

Appointment of Mr Billy Douglass as a member on 2025-06-24

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14/10/2025

First Gazette notice for compulsory strike-off

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29/07/2025

Total exemption full accounts made up to 2024-12-30

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19/03/2025

Termination of appointment of Callum Sparham as a member on 2024-09-30

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20/02/2025

Termination of appointment of Aaron Auton as a member on 2024-03-19

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03/01/2025

Appointment of Mr George Porritt as a member on 2024-09-26

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24/12/2024

Compulsory strike-off action has been discontinued

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21/12/2024

Confirmation statement made on 2024-07-28 with no updates

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18/12/2024

Appointment of Mr Callum Sparham as a member on 2024-08-28

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17/12/2024

Appointment of Mr Mark Ndinguri as a member on 2024-08-19

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15/10/2024

First Gazette notice for compulsory strike-off

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17/09/2024

Appointment of Mr Tyler Cade as a member on 2024-04-16

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24/07/2024

Total exemption full accounts made up to 2023-12-30

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30/01/2024

Termination of appointment of David Bowes as a member on 2024-01-12

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16/01/2024

Appointment of Mr Aaron Auton as a member on 2023-12-11

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01/12/2023

Appointment of Mr David Bowes as a member on 2023-10-23

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02/11/2023

Appointment of Mr Shane Gardiner as a member on 2023-06-25

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02/11/2023

Termination of appointment of Shane Gardiner as a member on 2023-08-04

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02/11/2023

Appointment of Mr Philip Thompson as a member on 2023-09-06

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02/11/2023

Termination of appointment of Philip Thompson as a member on 2023-09-15

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01/09/2023

Termination of appointment of Stephen Taylor as a member on 2023-06-27

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30/08/2023

Termination of appointment of Michael Rimmer as a member on 2023-01-12

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24/08/2023

Confirmation statement made on 2023-07-28 with no updates

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17/07/2023

Total exemption full accounts made up to 2022-12-30

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23/06/2023

Termination of appointment of Daniel Mercer as a member on 2023-01-01

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20/06/2023

Termination of appointment of Jack Longstaff as a member on 2022-09-08

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13/06/2023

Appointment of Mr Stephen Taylor as a member on 2023-05-02

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01/06/2023

Appointment of Mr Michael Rimmer as a member on 2022-10-31

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24/05/2023

Appointment of Mr Daniel Mercer as a member on 2022-09-28

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11/05/2023

Member's details changed for Premier Driver Limited on 2022-11-02

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09/05/2023

Appointment of Mr Jack Longstaff as a member on 2022-09-01

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24/09/2022

Total exemption full accounts made up to 2021-12-30

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28/07/2022

Confirmation statement made on 2022-07-28 with no updates

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27/06/2022

Termination of appointment of Allan Collin as a member on 2022-03-11

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06/04/2022

Termination of appointment of Mcgregory Kachimanga as a member on 2022-01-18

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11/02/2022

Termination of appointment of Jermaine Jallow as a member on 2021-12-09

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14/01/2022

Appointment of Mr Mcgregory Kachimanga as a member on 2021-12-01

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13/01/2022

Appointment of Mr Jermaine Jallow as a member on 2021-11-26

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24/11/2021

Termination of appointment of James Moscrop as a member on 2021-10-15

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27/10/2021

Termination of appointment of Bradley Fleming as a member on 2021-09-14

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26/10/2021

Appointment of Mr James Moscrop as a member on 2021-10-09

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04/10/2021

Appointment of Mr Bradley Fleming as a member on 2021-09-10

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01/10/2021

Appointment of Mr Allan Collin as a member on 2021-09-10

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17/08/2021

Confirmation statement made on 2021-08-17 with no updates

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12/08/2021

Total exemption full accounts made up to 2020-12-30

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01/06/2021

Termination of appointment of Zafraan Ahmed as a member on 2021-04-28

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01/06/2021

Termination of appointment of Denzel Kudzaishe Mugwagwa as a member on 2021-04-30

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27/04/2021

Appointment of Mr Zafraan Ahmed as a member on 2021-04-20

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27/04/2021

Appointment of Mr Denzel Kudzaishe Mugwagwa as a member on 2021-03-05

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13/10/2020

Total exemption full accounts made up to 2019-12-30

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05/10/2020

Confirmation statement made on 2020-10-05 with no updates

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13/01/2020

Termination of appointment of Mariusz Czechulski as a member on 2019-12-10

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13/01/2020

Appointment of Mr Mariusz Czechulski as a member on 2019-11-01

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21/11/2019

Termination of appointment of Sean Dunn as a member on 2019-08-22

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08/11/2019

Termination of appointment of Nick Montgomery as a member on 2019-08-20

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10/10/2019

Confirmation statement made on 2019-10-10 with no updates

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08/10/2019

Termination of appointment of Antony Carl Bradley as a member on 2019-08-01

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23/09/2019

Appointment of Mr Sean Dunn as a member on 2019-08-01

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23/07/2019

Termination of appointment of Adam Moore as a member on 2019-05-20

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22/07/2019

Appointment of Mr Antony Carl Bradley as a member on 2019-05-01

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26/06/2019

Total exemption full accounts made up to 2018-12-30

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17/04/2019

Appointment of Mr Adam Moore as a member on 2019-03-16

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16/04/2019

Appointment of Mr Nick Montgomery as a member on 2019-03-16

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30/01/2019

Confirmation statement made on 2018-12-19 with no updates

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30/01/2019

Termination of appointment of Michael Phiri as a member on 2018-07-12

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30/01/2019

Termination of appointment of Andy Gibbons as a member on 2018-07-12

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10/10/2018

Total exemption full accounts made up to 2017-12-30

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19/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

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22/08/2018

Member's details changed

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21/08/2018

Member's details changed for Mr David James Barrick on 2018-08-21

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21/08/2018

Registered office address changed from 5a Westgate Tadcaster LS24 9AB England to 27 Old Gloucester Street London WC1N 3AX on 2018-08-21

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06/03/2018

Confirmation statement made on 2017-12-19 with no updates

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06/03/2018

Termination of appointment of Sergiu Sorin Turic as a member on 2017-05-06

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06/03/2018

Termination of appointment of Robert Terry as a member on 2017-09-02

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06/03/2018

Termination of appointment of Sophie George as a member on 2016-12-27

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06/03/2018

Appointment of Mr Robert Terry as a member on 2017-07-20

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06/03/2018

Appointment of Mr Michael Phiri as a member on 2017-07-20

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06/03/2018

Appointment of Mr Andy Gibbons as a member on 2017-05-26

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06/03/2018

Appointment of Miss Sophie George as a member on 2016-12-20

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06/03/2018

Appointment of Mr Sergiu Sorin Turic as a member on 2016-12-20

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06/03/2018

Appointment of Premier Driver Limited as a member on 2017-12-20

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06/03/2018

Termination of appointment of Ian Riseborough as a member on 2017-12-20

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19/05/2017

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5a Westgate Tadcaster LS24 9AB on 2017-05-19

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20/12/2016

Incorporation of a limited liability partnership

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

28/07/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PREMIER DRIVER LIMITED	LLP Designated Member	20/12/2017 - Present	158
Barrick, David James	LLP Designated Member	20/12/2016 - Present	618
Riseborough, Ian	LLP Designated Member	20/12/2016 - 20/12/2017	94
Phiri, Michael	LLP Member	20/07/2017 - 12/07/2018	2
Dunn, Sean	LLP Member	01/08/2019 - 22/08/2019	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About AMBER DELIVERY SOLUTIONS LLP

AMBER DELIVERY SOLUTIONS LLP is an(a) Active company incorporated on 20/12/2016 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER DELIVERY SOLUTIONS LLP?

AMBER DELIVERY SOLUTIONS LLP is currently Active. It was registered on 20/12/2016 .

Where is AMBER DELIVERY SOLUTIONS LLP located?

AMBER DELIVERY SOLUTIONS LLP is registered at 27 Old Gloucester Street, London WC1N 3AX.

What is the latest filing for AMBER DELIVERY SOLUTIONS LLP?

The latest filing was on 16/12/2025: Compulsory strike-off action has been discontinued.