AMBER LANGIS LIMITED

Key Data

Status

Active

Company No.

06754410

Incorporation date

20/11/2008

Size

Dormant

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

14/11/2025

Cessation of H W Martin Holdings Limited as a person with significant control on 2025-10-31

View PDF (1 pages)

14/11/2025

Notification of H W Martin Traffic Management Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

20/08/2025

Resolutions

View PDF (1 pages)

20/08/2025

Memorandum and Articles of Association

View PDF (9 pages)

04/08/2025

Termination of appointment of Kevin Martin as a director on 2025-08-01

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

21/08/2024

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

View PDF (2 pages)

23/03/2024

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

View PDF (18 pages)

22/01/2024

Termination of appointment of Nigel Charles Faulconbridge as a director on 2024-01-22

View PDF (1 pages)

22/01/2024

Appointment of Mr Robin Roy Akers as a director on 2024-01-22

View PDF (2 pages)

22/01/2024

Termination of appointment of Grahame Roger Beswick as a director on 2024-01-22

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

26/07/2023

Termination of appointment of Harold William Martin as a director on 2023-07-25

View PDF (1 pages)

17/01/2023

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

View PDF (20 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+0.01 % *

* during past year

Cash in Bank

£543,725.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/11/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
38
1.79M
-
0.00
543.70K
-

2022
36
1.83M
-
5.15M
543.73K
-

2022
36
1.83M
-
5.15M
543.73K
-

Employees

2022

Employees

36 -5 % *

Net Assets(GBP)

1.83M £2.33 % *

Total Assets(GBP)

Turnover(GBP)

5.15M £- *

Cash in Bank(GBP)

543.73K £0.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Harold William	Director	20/11/2008 - 25/07/2023	14
Faulconbridge, Nigel Charles	Director	20/11/2008 - 22/01/2024	20
Martin, Kevin	Director	20/11/2008 - 01/08/2025	12
Beswick, Grahame Roger	Director	20/11/2008 - 22/01/2024	2
Akers, Robin Roy	Director	22/01/2024 - Present	24

Persons with Significant Control

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

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15/04/1996

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Description

About AMBER LANGIS LIMITED

AMBER LANGIS LIMITED is an(a) Active company incorporated on 20/11/2008 with the registered office located at Fordbridge Lane, Blackwell, Alfreton, Derbyshire DE55 5JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER LANGIS LIMITED?

AMBER LANGIS LIMITED is currently Active. It was registered on 20/11/2008 .

Where is AMBER LANGIS LIMITED located?

AMBER LANGIS LIMITED is registered at Fordbridge Lane, Blackwell, Alfreton, Derbyshire DE55 5JY.

What does AMBER LANGIS LIMITED do?

AMBER LANGIS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does AMBER LANGIS LIMITED have?

AMBER LANGIS LIMITED had 36 employees in 2022.

What is the latest filing for AMBER LANGIS LIMITED?

The latest filing was on 14/11/2025: Cessation of H W Martin Holdings Limited as a person with significant control on 2025-10-31.