AMBER HOLDINGS ROTHLEY LIMITED

Key Data

Status

Active

Company No.

13350601

Incorporation date

21/04/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2021)

21/02/2026

Notification of Sue Brookes as a person with significant control on 2026-01-23

View PDF (2 pages)

19/02/2026

Change of details for Mr Darrel Conrad Brookes as a person with significant control on 2026-01-23

View PDF (2 pages)

19/02/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (3 pages)

20/08/2025

Withdrawal of a person with significant control statement on 2025-08-20

View PDF (2 pages)

20/08/2025

Notification of Darrel Conrad Brookes as a person with significant control on 2021-04-21

View PDF (2 pages)

14/08/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-04-20 with no updates

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15/08/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

12/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

04/05/2021

Director's details changed for Mrs Sue Brookes on 2021-05-04

View PDF (2 pages)

04/05/2021

Director's details changed for Mr Darrel Conrad Brookes on 2021-05-04

View PDF (2 pages)

23/04/2021

Appointment of Mrs Sue Brookes as a director on 2021-04-21

View PDF (2 pages)

23/04/2021

Appointment of Mr Darrel Conrad Brookes as a director on 2021-04-21

View PDF (2 pages)

23/04/2021

Current accounting period extended from 2022-04-30 to 2022-07-31

View PDF (1 pages)

22/04/2021

Termination of appointment of Michael Duke as a director on 2021-04-21

View PDF (1 pages)

21/04/2021

Incorporation

View PDF (31 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

31/07/2025

Next confirmation date

20/04/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2022
-
1.00
-
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
Duke, Michael	Director	21/04/2021 - 21/04/2021	12590
Brookes, Darrel Conrad	Director	21/04/2021 - Present	21
Mrs Sue Brookes	Director	21/04/2021 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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SC278017

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

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Mixed farming

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Description

About AMBER HOLDINGS ROTHLEY LIMITED

AMBER HOLDINGS ROTHLEY LIMITED is an(a) Active company incorporated on 21/04/2021 with the registered office located at 78 Loughborough Road, Quorn, Leicestershire LE12 8DX. 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 HOLDINGS ROTHLEY LIMITED?

AMBER HOLDINGS ROTHLEY LIMITED is currently Active. It was registered on 21/04/2021 .

Where is AMBER HOLDINGS ROTHLEY LIMITED located?

AMBER HOLDINGS ROTHLEY LIMITED is registered at 78 Loughborough Road, Quorn, Leicestershire LE12 8DX.

What does AMBER HOLDINGS ROTHLEY LIMITED do?

AMBER HOLDINGS ROTHLEY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBER HOLDINGS ROTHLEY LIMITED?

The latest filing was on 21/02/2026: Notification of Sue Brookes as a person with significant control on 2026-01-23.