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AMBER HOTELS LIMITED

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AMBER HOTELS LIMITED

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Key Data

Status

Active

Company No.

06459825

Incorporation date

27/12/2007

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield S4 7YECopy
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Latest events (Record since 27/12/2007)
dot icon28/12/2025
Confirmation statement made on 2025-12-24 with no updates
View PDF (3 pages)
dot icon20/06/2025
Accounts for a small company made up to 2024-09-30
View PDF (13 pages)
dot icon04/02/2025
Confirmation statement made on 2024-12-24 with no updates
View PDF (3 pages)
dot icon21/06/2024
Accounts for a small company made up to 2023-09-30
View PDF (13 pages)
dot icon05/02/2024
Confirmation statement made on 2023-12-24 with no updates
View PDF (3 pages)
dot icon28/07/2023
Change of details for Mr Hermann Beck as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon28/07/2023
Change of details for Mr John Terence Conroy as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon28/07/2023
Notification of Asgard Group Limited as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon14/04/2023
Accounts for a small company made up to 2022-09-30
View PDF (13 pages)
dot icon31/01/2023
Confirmation statement made on 2022-12-24 with no updates
View PDF (3 pages)
dot icon25/04/2022
Accounts for a small company made up to 2021-09-30
View PDF (15 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-24 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-09-30
View PDF (15 pages)
dot icon26/02/2021
Confirmation statement made on 2020-12-24 with no updates
View PDF (3 pages)
dot icon26/02/2021
Registered office address changed from Holiday Inn Royal Victoria Victoria Station Road Sheffield South Yorkshire S4 7YE to Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE on 2021-02-26
View PDF (1 pages)
dot icon21/05/2020
Accounts for a small company made up to 2019-09-30
View PDF (10 pages)
dot icon27/12/2019
Confirmation statement made on 2019-12-24 with no updates
View PDF (3 pages)
dot icon17/05/2019
Accounts for a small company made up to 2018-09-30
View PDF (9 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-24 with no updates
View PDF (3 pages)
dot icon10/04/2018
Accounts for a small company made up to 2017-09-30
View PDF (9 pages)
dot icon24/12/2017
Confirmation statement made on 2017-12-24 with no updates
View PDF (3 pages)
dot icon14/11/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/11/2017
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon14/11/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/11/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon31/10/2017
Registration of charge 064598250006, created on 2017-10-30
View PDF (25 pages)
dot icon31/10/2017
Registration of charge 064598250005, created on 2017-10-30
View PDF (29 pages)
dot icon03/05/2017
Accounts for a small company made up to 2016-09-30
View PDF (14 pages)
dot icon02/01/2017
Confirmation statement made on 2016-12-27 with updates
View PDF (6 pages)
dot icon26/05/2016
Accounts for a small company made up to 2015-09-30
View PDF (7 pages)
dot icon27/02/2016
Annual return made up to 2015-12-27 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2015
Accounts for a small company made up to 2014-09-30
View PDF (7 pages)
dot icon07/02/2015
Annual return made up to 2014-12-27 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2014
Accounts for a small company made up to 2013-09-30
View PDF (7 pages)
dot icon23/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon31/12/2012
Annual return made up to 2012-12-27 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon11/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon30/12/2010
Annual return made up to 2010-12-27 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon01/09/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon01/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon01/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/06/2010
Full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon28/12/2009
Annual return made up to 2009-12-27 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2009
Director's details changed for Mr John Terence Conroy on 2009-10-01
View PDF (2 pages)
dot icon28/12/2009
Secretary's details changed for Asgard Group Ltd on 2009-10-01
View PDF (2 pages)
dot icon28/12/2009
Director's details changed for Mr Hermann Beck on 2009-10-01
View PDF (2 pages)
dot icon19/09/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon20/05/2009
Accounting reference date shortened from 31/12/2008 to 30/09/2008
View PDF (1 pages)
dot icon31/12/2008
Return made up to 27/12/08; full list of members
View PDF (3 pages)
dot icon27/12/2007
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

20
2022
change arrow icon+31.25 % *

* during past year

Cash in Bank

£3,591,680.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
2.63M
-
0.00
2.74M
-
2022
20
3.60M
-
0.00
3.59M
-
2022
20
3.60M
-
0.00
3.59M
-

Employees

2022

Employees

20 Ascended18 % *

Net Assets(GBP)

3.60M £Ascended36.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.59M £Ascended31.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hermann Beck
Director
27/12/2007 - Present
21
Mr John Terence Conroy
Director
27/12/2007 - Present
18
Asgard Group Limited
Corporate Secretary
27/12/2007 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMBER HOTELS LIMITED

AMBER HOTELS LIMITED is an(a) Active company incorporated on 27/12/2007 with the registered office located at Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield S4 7YE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER HOTELS LIMITED?

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AMBER HOTELS LIMITED is currently Active. It was registered on 27/12/2007 .

Where is AMBER HOTELS LIMITED located?

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AMBER HOTELS LIMITED is registered at Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield S4 7YE.

What does AMBER HOTELS LIMITED do?

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AMBER HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does AMBER HOTELS LIMITED have?

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AMBER HOTELS LIMITED had 20 employees in 2022.

What is the latest filing for AMBER HOTELS LIMITED?

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The latest filing was on 28/12/2025: Confirmation statement made on 2025-12-24 with no updates.