AMBER HOME IMPROVEMENTS LIMITED

Key Data

Status

Active

Company No.

03272583

Incorporation date

01/11/1996

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1996)

17/02/2026

Total exemption full accounts made up to 2025-11-30

View PDF (13 pages)

15/12/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

06/01/2025

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

04/06/2024

Registration of charge 032725830004, created on 2024-05-29

View PDF (16 pages)

06/12/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

05/12/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

07/10/2022

Termination of appointment of Stephen Colin Stockley as a secretary on 2022-08-15

View PDF (1 pages)

07/10/2022

Termination of appointment of Stephen Colin Stockley as a director on 2022-09-15

View PDF (1 pages)

07/10/2022

Termination of appointment of Paul Andrew Edwards as a director on 2022-09-15

View PDF (1 pages)

07/10/2022

Appointment of Mr Paul Quirk as a director on 2022-09-15

View PDF (2 pages)

07/10/2022

Termination of appointment of Justin Robert Ayre as a director on 2022-09-15

View PDF (1 pages)

29/09/2022

Registration of charge 032725830003, created on 2022-09-15

View PDF (31 pages)

04/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

08/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (15 pages)

10/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (15 pages)

11/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (14 pages)

19/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (14 pages)

13/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

13/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (5 pages)

13/11/2017

Notification of Ahi Group Limited as a person with significant control on 2017-05-02

View PDF (2 pages)

13/11/2017

Cessation of Stephen Colin Stockley as a person with significant control on 2017-05-02

View PDF (1 pages)

13/11/2017

Cessation of Paul Andrew Edwards as a person with significant control on 2017-05-02

View PDF (1 pages)

13/11/2017

Cessation of Joy Margaret Rose Edwards as a person with significant control on 2017-05-02

View PDF (1 pages)

13/11/2017

Cessation of Justin Robert Ayre as a person with significant control on 2017-05-02

View PDF (1 pages)

13/11/2017

Cessation of Donna Anita Ayre as a person with significant control on 2017-05-05

View PDF (1 pages)

19/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

07/06/2017

Change of share class name or designation

View PDF (2 pages)

02/06/2017

Resolutions

View PDF (1 pages)

15/05/2017

Memorandum and Articles of Association

View PDF (18 pages)

11/05/2017

Resolutions

View PDF (17 pages)

09/05/2017

Resolutions

View PDF (2 pages)

09/05/2017

Change of name notice

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (9 pages)

04/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

19/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

08/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

13/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

22/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

25/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

01/12/2010

Director's details changed for Stephen Colin Stockley on 2010-11-29

View PDF (2 pages)

01/12/2010

Director's details changed for Paul Andrew Edwards on 2010-11-29

View PDF (2 pages)

01/12/2010

Director's details changed for Justin Robert Ayre on 2010-11-29

View PDF (2 pages)

01/12/2010

Secretary's details changed for Stephen Colin Stockley on 2010-11-29

View PDF (1 pages)

09/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Paul Andrew Edwards on 2009-11-03

View PDF (2 pages)

16/11/2009

Director's details changed for Stephen Colin Stockley on 2009-11-03

View PDF (2 pages)

16/11/2009

Director's details changed for Justin Robert Ayre on 2009-11-03

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

18/11/2008

Return made up to 03/11/08; full list of members

View PDF (5 pages)

18/11/2008

Director and secretary's change of particulars / stephen stockley / 03/03/2008

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

05/02/2008

Return made up to 03/11/07; full list of members

View PDF (4 pages)

11/01/2008

Certificate of change of name

View PDF (2 pages)

01/10/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

13/11/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

24/05/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

08/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (16 pages)

08/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2005

Ad 24/02/05--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

28/02/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

25/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

07/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

29/05/2003

Registered office changed on 29/05/03 from: unit 6 woodland park ind est shortthorn road stratton strawless, norwich NR10 5NU

View PDF (1 pages)

20/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

12/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

26/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

08/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

18/08/2000

Auditor's resignation

View PDF (1 pages)

15/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

26/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

23/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (9 pages)

01/03/1999

Certificate of change of name

View PDF (2 pages)

16/02/1999

Registered office changed on 16/02/99 from: 245 southtown road great yarmouth norfolk NR31 0JJ

View PDF (1 pages)

04/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

Return made up to 01/11/98; no change of members

View PDF (0 pages)

13/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

21/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1996

Registered office changed on 09/11/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

01/11/1996

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£577,259.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

03/11/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
26
395.59K
-
0.00
577.26K
-

2021
26
395.59K
-
0.00
577.26K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

395.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

577.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quirk, Paul	Director	15/09/2022 - Present	2
BRIGHTON SECRETARY LIMITED	Nominee Secretary	01/11/1996 - 05/11/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	01/11/1996 - 05/11/1996	9606
Edwards, Paul Andrew	Director	24/02/2005 - 15/09/2022	4
Mr Justin Robert Ayre	Director	05/11/1996 - 15/09/2022	7

Persons with Significant Control

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

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Description

About AMBER HOME IMPROVEMENTS LIMITED

AMBER HOME IMPROVEMENTS LIMITED is an(a) Active company incorporated on 01/11/1996 with the registered office located at Amber House Woodland Way, Shortthorn Road, Stratton, Strawless, Norwich, Norfolk NR10 5NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER HOME IMPROVEMENTS LIMITED?

AMBER HOME IMPROVEMENTS LIMITED is currently Active. It was registered on 01/11/1996 .

Where is AMBER HOME IMPROVEMENTS LIMITED located?

AMBER HOME IMPROVEMENTS LIMITED is registered at Amber House Woodland Way, Shortthorn Road, Stratton, Strawless, Norwich, Norfolk NR10 5NU.

What does AMBER HOME IMPROVEMENTS LIMITED do?

AMBER HOME IMPROVEMENTS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does AMBER HOME IMPROVEMENTS LIMITED have?

AMBER HOME IMPROVEMENTS LIMITED had 26 employees in 2021.

What is the latest filing for AMBER HOME IMPROVEMENTS LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-11-30.