AMBER FAMILY LIMITED

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AMBER FAMILY LIMITED

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Key Data

Status

Active

Company No.

08646708

Incorporation date

12/08/2013

Size

Unaudited abridged

Contacts

Registered address

Registered address

Suite 2 43-45 Hoghton Street, Southport PR9 0PGCopy
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Latest events (Record since 22/06/2023)
dot icon16/02/2026
Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG to Suite 2 43-45 Hoghton Street Southport PR9 0PG on 2026-02-16
dot icon23/08/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon14/08/2025
Director's details changed for Mr Anthony Benbow on 2025-08-14
dot icon14/08/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon15/10/2024
Termination of appointment of Gillian Whalley as a director on 2024-10-10
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon08/11/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon16/10/2023
Purchase of own shares.
dot icon08/09/2023
Confirmation statement made on 2023-08-12 with updates
dot icon22/06/2023
Termination of appointment of Sean Anthony Whalley as a director on 2023-06-16
dot icon22/06/2023
Cessation of Sean Anthony Whalley as a person with significant control on 2023-06-12
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

39
2021
change arrow icon0 % *

* during past year

Cash in Bank

£58,789.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
39
1.20M
-
0.00
58.79K
-
2021
39
1.20M
-
0.00
58.79K
-

Employees

2021

Employees

39 Ascended- *

Net Assets(GBP)

1.20M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.79K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMBER FAMILY LIMITED

AMBER FAMILY LIMITED is an(a) Active company incorporated on 12/08/2013 with the registered office located at Suite 2 43-45 Hoghton Street, Southport PR9 0PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER FAMILY LIMITED?

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AMBER FAMILY LIMITED is currently Active. It was registered on 12/08/2013 .

Where is AMBER FAMILY LIMITED located?

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AMBER FAMILY LIMITED is registered at Suite 2 43-45 Hoghton Street, Southport PR9 0PG.

What does AMBER FAMILY LIMITED do?

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AMBER FAMILY LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does AMBER FAMILY LIMITED have?

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AMBER FAMILY LIMITED had 39 employees in 2021.

What is the latest filing for AMBER FAMILY LIMITED?

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The latest filing was on 16/02/2026: Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG to Suite 2 43-45 Hoghton Street Southport PR9 0PG on 2026-02-16.