AMBER HOMELOANS LIMITED

Key Data

Status

Active

Company No.

02819645

Incorporation date

19/05/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

13/11/2025

Director's details changed for Charlotte Alice Harrison on 2025-10-31

View PDF (2 pages)

27/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (314 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (3 pages)

08/05/2025

Appointment of Ms Jasvinder Kaur Gakhal as a director on 2025-04-28

View PDF (2 pages)

01/05/2025

Termination of appointment of Andrew Paul Bottomley as a director on 2025-04-28

View PDF (1 pages)

23/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (250 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (0 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

19/03/2024

Appointment of Mr Andrew Paul Bottomley as a director on 2024-03-11

View PDF (2 pages)

21/12/2023

Appointment of Paul Fenn as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Termination of appointment of Karen Mary Appleton as a director on 2023-12-20

View PDF (1 pages)

13/11/2023

Termination of appointment of Henry Varney as a director on 2023-11-03

View PDF (1 pages)

09/11/2023

Appointment of Karen Mary Appleton as a director on 2023-11-03

View PDF (2 pages)

26/10/2023

Director's details changed for Charlotte Alice Harrison on 2023-09-04

View PDF (2 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (272 pages)

17/07/2023

Appointment of Charlotte Alice Harrison as a director on 2023-07-13

View PDF (2 pages)

14/07/2023

Termination of appointment of Ian Geoffrey Moore as a director on 2023-07-13

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr David Roy Travis as a secretary on 2023-04-24

View PDF (2 pages)

02/05/2023

Termination of appointment of John Joseph Gibson as a secretary on 2023-04-24

View PDF (1 pages)

06/10/2022

Director's details changed for Ian Geoffrey Moore on 2022-08-02

View PDF (2 pages)

03/10/2022

Termination of appointment of Andrew Walter Nelson as a director on 2022-09-30

View PDF (1 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (315 pages)

31/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

17/06/2021

Statement by Directors

View PDF (1 pages)

17/06/2021

Statement of capital on 2021-06-17

View PDF (3 pages)

17/06/2021

Solvency Statement dated 17/05/21

View PDF (1 pages)

17/06/2021

Resolutions

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

19/05/2021

Statement by Directors

View PDF (1 pages)

19/05/2021

Statement of capital on 2021-05-19

View PDF (3 pages)

19/05/2021

Solvency Statement dated 17/05/21

View PDF (1 pages)

19/05/2021

Resolutions

View PDF (1 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

28/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

23/08/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

31/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

04/06/2018

Second filing of Confirmation Statement dated 19/05/2017

View PDF (6 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

12/07/2017

Appointment of Henry Varney as a director on 2017-07-10

View PDF (2 pages)

11/07/2017

Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 2017-07-10

View PDF (1 pages)

20/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

21/09/2016

Appointment of Ian Geoffrey Moore as a director on 2016-09-01

View PDF (3 pages)

19/08/2016

Termination of appointment of David Harvey as a director on 2016-08-18

View PDF (1 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

24/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

21/10/2015

Auditor's resignation

View PDF (1 pages)

17/09/2015

Termination of appointment of Ian Michael Cornelius as a director on 2015-09-16

View PDF (1 pages)

14/07/2015

Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 2015-07-01

View PDF (3 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

11/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

05/05/2015

Director's details changed for David Harvey on 2014-12-12

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

07/08/2014

Appointment of David Harvey as a director on 2014-07-24

View PDF (6 pages)

12/06/2014

Appointment of Andrew Walter Nelson as a director

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

06/05/2014

Termination of appointment of Andrew Wiggans as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Richard Twigg as a director

View PDF (1 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

17/12/2012

Appointment of Andrew Kenneth Wiggans as a director

View PDF (3 pages)

30/11/2012

Termination of appointment of David Cutter as a director

View PDF (1 pages)

15/10/2012

Appointment of Ian Michael Cornelius as a director

View PDF (3 pages)

10/10/2012

Termination of appointment of Paul Fenn as a director

View PDF (1 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

06/12/2011

Termination of appointment of Robin Litten as a director

View PDF (1 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

02/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (7 pages)

23/02/2011

Appointment of John Joseph Gibson as a secretary

View PDF (4 pages)

15/02/2011

Termination of appointment of Gillian Davidson as a secretary

View PDF (1 pages)

05/10/2010

Director's details changed for Robin Stephen Patrick Litten on 2010-09-15

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

30/06/2010

Statement of company's objects

View PDF (2 pages)

30/06/2010

Resolutions

View PDF (15 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (4 pages)

21/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

21/05/2010

Secretary's details changed for Mrs Gillian Mary Davidson on 2010-05-19

View PDF (1 pages)

21/05/2010

Register(s) moved to registered office address

View PDF (1 pages)

26/04/2010

Registered office address changed from 1 Providence Place Skipton North Yorkshire BD23 2HL on 2010-04-26

View PDF (1 pages)

09/11/2009

Register inspection address has been changed from The Bailey Skipton North Yorkshire BD23 1DN United Kingdom

View PDF (1 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

19/10/2009

Register inspection address has been changed from The Bailey Skipton North Yorkshire BD23 1DN United Kingdom

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

10/08/2009

Appointment terminated director gordon jolly

View PDF (1 pages)

06/07/2009

Director appointed paul fenn

View PDF (2 pages)

02/07/2009

Appointment terminated director paul gittins

View PDF (1 pages)

26/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed robin stephen patrick litten

View PDF (2 pages)

13/01/2009

Director appointed gordon jolly

View PDF (2 pages)

02/01/2009

Appointment terminated director john goodfellow

View PDF (1 pages)

05/12/2008

Appointment terminated director stephen haggerty

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

27/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

10/04/2008

Director appointed paul trevor gittins

View PDF (2 pages)

07/04/2008

Appointment terminated director gordon jolly

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

12/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

26/03/2007

Registered office changed on 26/03/07 from: 1 providence place, skipton, north yorkshire, BD23 2HY

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

06/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (3 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

16/02/2005

New director appointed

View PDF (2 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/09/2004

Resolutions

View PDF (6 pages)

15/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

27/05/2004

Memorandum and Articles of Association

View PDF (9 pages)

27/05/2004

Resolutions

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/06/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/06/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

02/05/2002

Director's particulars changed

View PDF (1 pages)

20/08/2001

Statement of affairs

View PDF (9 pages)

20/08/2001

Ad 19/07/01--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (2 pages)

01/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

View PDF (11 pages)

01/08/2001

£ nc 100/5000000 19/07/01

View PDF (1 pages)

14/06/2001

Auditor's resignation

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (3 pages)

05/06/2001

New director appointed

View PDF (3 pages)

05/06/2001

Registered office changed on 05/06/01 from: rowcroft stroud gloucestershire GL5 3BG

View PDF (1 pages)

04/06/2001

Certificate of change of name

View PDF (2 pages)

25/05/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

23/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

30/10/2000

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

View PDF (1 pages)

31/05/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

24/05/1999

Return made up to 19/05/99; no change of members

View PDF (6 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

28/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/05/1998

Return made up to 19/05/98; no change of members

View PDF (0 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/05/1997

Return made up to 19/05/97; full list of members

View PDF (6 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

18/03/1997

Miscellaneous

View PDF (1 pages)

18/03/1997

Resolutions

View PDF (1 pages)

18/03/1997

Miscellaneous

View PDF (1 pages)

13/06/1996

Return made up to 19/05/96; no change of members

View PDF (4 pages)

07/03/1996

Full accounts made up to 1995-12-31

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04/08/1995

Full accounts made up to 1994-12-31

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01/06/1995

Return made up to 19/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

06/10/1994

Full accounts made up to 1993-12-31

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31/05/1994

Return made up to 19/05/94; full list of members

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09/02/1994

Certificate of change of name

View PDF (3 pages)

23/09/1993

Secretary resigned;new secretary appointed;director resigned

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23/09/1993

New director appointed

View PDF (0 pages)

23/09/1993

Director resigned;new director appointed

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23/09/1993

New director appointed

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12/09/1993

Accounting reference date notified as 31/12

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12/09/1993

Registered office changed on 12/09/93 from: 3 colmore circus birmingham W. midlands B4 6BH.

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12/09/1993

Memorandum and Articles of Association

View PDF (10 pages)

12/09/1993

Resolutions

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03/09/1993

Certificate of change of name

View PDF (2 pages)

19/05/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey, David	Director	24/07/2014 - 18/08/2016	1
PINSENT MASONS SECRETARIAL LIMITED	Corporate Director	19/05/1993 - 27/08/1993	1709
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	19/05/1993 - 27/08/1993	1709
Payne, Richard Lester	Director	26/02/1997 - 22/05/2001	5
Parker, John Henry	Director	27/08/1993 - 22/05/2001	14

Persons with Significant Control

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

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Description

About AMBER HOMELOANS LIMITED

AMBER HOMELOANS LIMITED is an(a) Active company incorporated on 19/05/1993 with the registered office located at The, Bailey, Skipton, North Yorkshire BD23 1DN. There are currently 4 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 HOMELOANS LIMITED?

AMBER HOMELOANS LIMITED is currently Active. It was registered on 19/05/1993 .

Where is AMBER HOMELOANS LIMITED located?

AMBER HOMELOANS LIMITED is registered at The, Bailey, Skipton, North Yorkshire BD23 1DN.

What does AMBER HOMELOANS LIMITED do?

AMBER HOMELOANS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMBER HOMELOANS LIMITED?

The latest filing was on 13/11/2025: Director's details changed for Charlotte Alice Harrison on 2025-10-31.