AMBER FINANCE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
817 Southchurch Road, Southend-On-Sea SS1 2PP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/05/2026

    Director's details changed for Mr Adam Joseph Tarr on 2026-04-14

    View PDF (2 pages)
  2. 18/04/2026

    Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to 817 Southchurch Road Southend-on-Sea SS1 2PP on 2026-04-18

    View PDF (1 pages)
  3. 20/02/2026

    Confirmation statement made on 2026-02-12 with no updates

    View PDF (3 pages)
  4. 08/05/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (6 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures AMBER FINANCE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£112.41K2025
-8.48%vs 2024

2024: £122.83K

Total Assets

£208.05K2025
-5.66%vs 2024

2024: £220.54K

Cash in Bank

£39.58K2025
53.19%vs 2024

2024: £25.84K

Total Liabilities

£95.63K2025
-2.12%vs 2024

2024: £97.71K

Employees

52025
0vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, up 53.19% on 2024. See the full financial analysis for AMBER FINANCE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
62022
62023
52024
52025
YearEmployeesChange
202550
20245-1
202360
20226+1
20215–

Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/01/2010–10/12/20101
Director09/11/2007–Present2
Director21/12/2010–Present11
Director23/02/2009–02/11/20102
Director09/11/2007–06/06/20090
Secretary23/02/2009–08/02/20133
Secretary09/11/2007–23/02/20090

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
05/04/2016–12/02/20230
06/04/2016–Present0
05/04/2016–Present0
06/04/2016–Present11
05/04/2016–Present11

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 16/11/2022
Last 12 months
3
Same as the year before (3)
Most recent filing
01/05/2026
4 months ago

What changed in the last year

  • Officer changesLatest 01/05/2026
  • Registered officeLatest 18/04/2026
  • Confirmation statementLatest 20/02/2026

Filing timeline

  1. 01/05/2026

    Director's details changed for Mr Adam Joseph Tarr on 2026-04-14

    View PDF (2 pages)
  2. 18/04/2026

    Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to 817 Southchurch Road Southend-on-Sea SS1 2PP on 2026-04-18

    View PDF (1 pages)
  3. 20/02/2026

    Confirmation statement made on 2026-02-12 with no updates

    View PDF (3 pages)
  4. 08/05/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (6 pages)
  5. 14/02/2025

    Confirmation statement made on 2025-02-12 with no updates

    View PDF (3 pages)
  6. 27/11/2024

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

    View PDF (10 pages)
  7. 12/02/2024

    Confirmation statement made on 2024-02-12 with no updates

    View PDF (3 pages)
  8. 20/09/2023

    Change of details for Adam Tarr as a person with significant control on 2023-09-19

    View PDF (2 pages)
  9. 19/09/2023

    Director's details changed for Adam Tarr on 2023-09-19

    View PDF (2 pages)
  10. 19/09/2023

    Director's details changed for Mr Lee Steven Farrington on 2023-09-19

    View PDF (2 pages)
  11. 05/05/2023

    Unaudited abridged accounts made up to 2023-03-31

    View PDF (7 pages)
  12. 14/02/2023

    Change of details for Adam Tarr as a person with significant control on 2023-02-14

    View PDF (2 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

221 UK companies are similar to AMBER FINANCE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities auxiliary to financial intermediation n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

221 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities auxiliary to financial intermediation n.e.c..Browse the listing

About AMBER FINANCE LIMITED

A short description of the company, written from its Companies House record.

AMBER FINANCE LIMITED is a private limited company registered in the United Kingdom, based in 817 Southchurch Road, Southend-On-Sea SS1 2PP. Companies House classifies its business as Activities auxiliary to financial intermediation n.e.c.. It has been on the register for 18 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £112.41K and 5 employees.

AMBER FINANCE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does AMBER FINANCE LIMITED do?

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Companies House records AMBER FINANCE LIMITED under one registered business activity: Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007).

Is AMBER FINANCE LIMITED still active?

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AMBER FINANCE LIMITED is recorded as active on the Companies House register, and has been on it since 09/11/2007.

What are AMBER FINANCE LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £112.41K, total assets of £208.05K, cash in bank of £39.58K and total liabilities of £95.63K.

When did AMBER FINANCE LIMITED last file with Companies House?

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The most recent document on the record is dated 01/05/2026: Director's details changed for Mr Adam Joseph Tarr on 2026-04-14, 4 months ago.

When are AMBER FINANCE LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs AMBER FINANCE LIMITED?

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Companies House lists 7 officers (2 currently in post) and 5 people with significant control (4 current).