AMBER ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01067283

Incorporation date

23/08/1972

Size

Dormant

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1972)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2025

Application to strike the company off the register

View PDF (1 pages)

02/07/2025

Resolutions

View PDF (6 pages)

24/06/2025

Statement of capital on 2025-06-24

View PDF (5 pages)

18/06/2025

Resolutions

View PDF (4 pages)

18/06/2025

Solvency Statement dated 17/06/25

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18/06/2025

Statement by Directors

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

05/11/2024

Appointment of Mr Marc Anthony Angell as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

View PDF (1 pages)

17/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

07/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

25/09/2023

Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19

View PDF (1 pages)

25/09/2023

Appointment of Mr Paul Anthony James as a director on 2023-09-19

View PDF (2 pages)

12/04/2023

Termination of appointment of Richard Neil Pike as a director on 2023-03-31

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-25

View PDF (5 pages)

15/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2021-03-26

View PDF (16 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 26/03/21

View PDF (195 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 26/03/21

View PDF (1 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 26/03/21

View PDF (3 pages)

07/04/2021

Audit exemption subsidiary accounts made up to 2020-03-27

View PDF (21 pages)

07/04/2021

Consolidated accounts of parent company for subsidiary company period ending 27/03/20

View PDF (168 pages)

07/04/2021

Audit exemption statement of guarantee by parent company for period ending 27/03/20

View PDF (3 pages)

07/04/2021

Notice of agreement to exemption from audit of accounts for period ending 27/03/20

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (22 pages)

03/01/2020

Consolidated accounts of parent company for subsidiary company period ending 29/03/19

View PDF (191 pages)

03/01/2020

Notice of agreement to exemption from audit of accounts for period ending 29/03/19

View PDF (1 pages)

03/01/2020

Audit exemption statement of guarantee by parent company for period ending 29/03/19

View PDF (3 pages)

18/07/2019

Appointment of Sarah Parsons as a secretary on 2019-07-11

View PDF (2 pages)

18/07/2019

Termination of appointment of Rachael Hambrook as a secretary on 2019-07-10

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/12/2018

Audit exemption subsidiary accounts made up to 2018-03-30

View PDF (22 pages)

11/12/2018

Consolidated accounts of parent company for subsidiary company period ending 30/03/18

View PDF (188 pages)

11/12/2018

Notice of agreement to exemption from audit of accounts for period ending 30/03/18

View PDF (1 pages)

11/12/2018

Audit exemption statement of guarantee by parent company for period ending 30/03/18

View PDF (3 pages)

05/10/2018

Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28

View PDF (1 pages)

05/10/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28

View PDF (2 pages)

24/05/2018

Full accounts made up to 2017-08-31

View PDF (25 pages)

10/01/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

10/01/2018

Satisfaction of charge 13 in full

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

27/10/2017

Cessation of Eira Ann Jones as a person with significant control on 2017-10-27

View PDF (1 pages)

27/10/2017

Notification of Biffa Waste Services Limited as a person with significant control on 2017-10-27

View PDF (1 pages)

27/10/2017

Current accounting period shortened from 2018-08-31 to 2018-03-29

View PDF (1 pages)

27/10/2017

Appointment of Rachael Hambrook as a secretary on 2017-10-27

View PDF (2 pages)

27/10/2017

Termination of appointment of Eira Ann Jones as a director on 2017-10-27

View PDF (1 pages)

27/10/2017

Termination of appointment of Amber Rachel Hampshire as a director on 2017-10-27

View PDF (1 pages)

27/10/2017

Termination of appointment of Jason Jon Jones as a director on 2017-10-27

View PDF (1 pages)

27/10/2017

Termination of appointment of Eira Ann Jones as a secretary on 2017-10-27

View PDF (1 pages)

27/10/2017

Appointment of Biffa Corporate Services Limited as a director on 2017-10-27

View PDF (2 pages)

27/10/2017

Registered office address changed from Amber Services the Recycling Centre Dyffryn Business Park Ystrad Mynach Caerphilly CF82 7TR to C/O Biffa Waste Services Limited Coronation Road Cressex Business Park High Wycombe HP12 3TZ on 2017-10-27

View PDF (1 pages)

27/10/2017

Appointment of Mr Ian Wakelin as a director on 2017-10-27

View PDF (2 pages)

31/07/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

31/07/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

31/07/2017

Satisfaction of charge 6 in full

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31/07/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

31/07/2017

Satisfaction of charge 10 in full

View PDF (2 pages)

31/07/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

22/12/2016

Director's details changed for Eira Ann Jones on 2016-08-07

View PDF (2 pages)

21/12/2016

Full accounts made up to 2016-08-31

View PDF (25 pages)

15/03/2016

Full accounts made up to 2015-08-31

View PDF (21 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

22/01/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

07/06/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

06/02/2014

Full accounts made up to 2013-08-31

View PDF (20 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

17/04/2013

Full accounts made up to 2012-08-31

View PDF (21 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

07/01/2013

Director's details changed for Jason Jon Jones on 2012-12-13

View PDF (2 pages)

07/01/2013

Secretary's details changed for Eira Ann Jones on 2012-12-13

View PDF (2 pages)

07/01/2013

Director's details changed for Eira Ann Jones on 2012-12-13

View PDF (2 pages)

16/04/2012

Full accounts made up to 2011-08-31

View PDF (18 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

08/02/2012

Appointment of Amber Rachel Hampshire as a director on 2011-05-01

View PDF (3 pages)

04/01/2012

Registered office address changed from Amber Services the Recycling Centre Dyffryn Business Park Ystrad Mynach Caerphilly CF82 7RJ on 2012-01-04

View PDF (1 pages)

08/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

30/11/2010

Full accounts made up to 2010-08-31

View PDF (17 pages)

12/03/2010

Annual return made up to 2009-12-31

View PDF (12 pages)

14/11/2009

Accounts for a medium company made up to 2009-08-31

View PDF (16 pages)

06/03/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

24/02/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

10/07/2008

Auditor's resignation

View PDF (1 pages)

27/06/2008

Full accounts made up to 2007-08-31

View PDF (21 pages)

23/04/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

22/04/2008

Registered office changed on 22/04/2008 from the recycling centre dyffryn square dyffryn business park ystrad mynach caerphilly CF82 7RJ

View PDF (1 pages)

31/03/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

01/03/2006

Full accounts made up to 2005-08-31

View PDF (21 pages)

23/02/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

08/06/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

16/01/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

26/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

16/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

21/03/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

21/03/2002

Nc inc already adjusted 01/08/00

View PDF (1 pages)

21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

View PDF (1 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

11/01/2001

Registered office changed on 11/01/01 from: international house wyllie blackwood gwent NP2 2YG

View PDF (1 pages)

07/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/09/2000

Ad 01/08/00-08/08/00 £ si 105700@1=105700 £ ic 17100/122800

View PDF (4 pages)

07/09/2000

Ad 01/08/00-08/08/00 £ si 2100@1=2100 £ ic 15000/17100

View PDF (2 pages)

15/08/2000

Resolutions

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15/08/2000

Resolutions

View PDF (1 pages)

15/08/2000

£ nc 15000/122800 01/08/00

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04/07/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

22/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

06/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

03/08/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

18/07/1998

Particulars of mortgage/charge

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28/05/1998

Statement of rights attached to allotted shares

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

29/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

29/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (10 pages)

24/09/1996

New director appointed

View PDF (1 pages)

24/09/1996

Director resigned

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04/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

20/12/1995

Accounts for a small company made up to 1995-08-31

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07/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

21/02/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

09/03/1994

Accounts for a small company made up to 1993-08-31

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09/03/1994

Return made up to 31/12/93; no change of members

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08/02/1993

Return made up to 31/12/92; full list of members

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27/01/1993

Accounts for a small company made up to 1992-08-31

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13/01/1992

Accounts for a small company made up to 1991-08-31

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06/01/1992

Return made up to 31/12/91; no change of members

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31/05/1991

Accounts for a small company made up to 1990-08-31

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31/05/1991

Return made up to 13/10/90; no change of members

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11/05/1990

Accounts for a small company made up to 1989-08-31

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11/05/1990

Return made up to 31/12/89; full list of members

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18/02/1989

Accounts for a small company made up to 1988-08-31

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18/02/1989

Return made up to 08/12/88; full list of members

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03/08/1988

Accounts for a small company made up to 1987-08-31

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03/08/1988

Return made up to 18/12/87; full list of members

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23/01/1987

Accounts for a small company made up to 1986-08-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/08/1972

Incorporation

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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

31/03/2024

Next confirmation date

31/12/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AMBER ENGINEERING LIMITED

AMBER ENGINEERING LIMITED is an(a) Dissolved company incorporated on 23/08/1972 with the registered office located at C/O Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ. 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 ENGINEERING LIMITED?

AMBER ENGINEERING LIMITED is currently Dissolved. It was registered on 23/08/1972 and dissolved on 06/01/2026.

Where is AMBER ENGINEERING LIMITED located?

AMBER ENGINEERING LIMITED is registered at C/O Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ.

What does AMBER ENGINEERING LIMITED do?

AMBER ENGINEERING LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for AMBER ENGINEERING LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.