AMBER ENTERPRISES (UK) LIMITED

Key Data

Status

Active

Company No.

03681794

Incorporation date

10/12/1998

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

25/01/2023

Director's details changed for Mr Trevor Simeon Joseph Castelino on 2023-01-25

View PDF (2 pages)

17/01/2023

Change of details for Mr Trevor Simeon Joseph Castelino as a person with significant control on 2022-12-31

View PDF (5 pages)

17/01/2023

Cessation of Wendy Sarah Castelino as a person with significant control on 2022-12-30

View PDF (3 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (28 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (6 pages)

16/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

29/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

12/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (3 pages)

17/09/2014

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

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (3 pages)

20/10/2012

Registered office address changed from 20 Carter Avenue Broughton Kettering Northamptonshire NN14 1LZ England on 2012-10-20

View PDF (1 pages)

22/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

02/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

18/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

12/12/2009

Secretary's details changed for Mrs Wendy Sarah Castelino on 2009-10-16

View PDF (1 pages)

12/12/2009

Director's details changed for Mr Trevor Simeon Joseph Castelino on 2009-10-16

View PDF (2 pages)

25/11/2009

Registered office address changed from 11 Sedge Close Thrapston Kettering Northamptonshire NN14 4PJ on 2009-11-25

View PDF (1 pages)

13/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

10/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

23/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/03/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

29/02/2008

Director's change of particulars / trevor castelino / 29/02/2008

View PDF (2 pages)

29/02/2008

Secretary's change of particulars / wendy castelino / 29/02/2008

View PDF (2 pages)

06/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

05/06/2007

Registered office changed on 05/06/07 from: rushmere house chelveston road raunds northamptonshire NN9 6DA

View PDF (1 pages)

11/01/2007

Return made up to 10/12/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/12/2005

Return made up to 10/12/05; full list of members

View PDF (6 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/12/2004

Return made up to 10/12/04; full list of members

View PDF (6 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/12/2003

Return made up to 10/12/03; full list of members

View PDF (6 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

12/12/2002

Return made up to 10/12/02; full list of members

View PDF (6 pages)

26/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

13/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

02/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

22/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/01/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

21/12/1998

Registered office changed on 21/12/98 from: suite 2A crystal house new bedford road luton LU1 1HS

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

10/12/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
5.35K
-
0.00
-
-

2022
2
8.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
ON LINE REGISTRARS LIMITED	Nominee Secretary	10/12/1998 - 10/12/1998	569
Trevor Simeon Joseph Castelino	Director	10/12/1998 - Present	-
On Line Formations Limited	Nominee Director	10/12/1998 - 10/12/1998	555
Castelino, Wendy Sarah	Secretary	10/12/1998 - Present	-

Persons with Significant Control

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

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Description

About AMBER ENTERPRISES (UK) LIMITED

AMBER ENTERPRISES (UK) LIMITED is an(a) Active company incorporated on 10/12/1998 with the registered office located at 3 Warren End, Desborough, Kettering, Northamptonshire NN14 2SL. There are currently 2 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 ENTERPRISES (UK) LIMITED?

AMBER ENTERPRISES (UK) LIMITED is currently Active. It was registered on 10/12/1998 .

Where is AMBER ENTERPRISES (UK) LIMITED located?

AMBER ENTERPRISES (UK) LIMITED is registered at 3 Warren End, Desborough, Kettering, Northamptonshire NN14 2SL.

What does AMBER ENTERPRISES (UK) LIMITED do?

AMBER ENTERPRISES (UK) LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AMBER ENTERPRISES (UK) LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.