AMBER PERSONAL MANAGEMENT LTD

Key Data

Status

Active

Company No.

03687060

Incorporation date

18/12/1998

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1998)

20/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

04/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

21/11/2023

Director's details changed for Estelle Jenkins on 2023-11-21

View PDF (2 pages)

21/11/2023

Director's details changed for Sally Marie Sheridan on 2023-11-21

View PDF (2 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

19/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

02/02/2021

Registered office address changed from 2nd Floor, 52 Port Street Port Street Manchester M1 2EQ England to Colony 5 Piccadilly Place Manchester M1 3BR on 2021-02-02

View PDF (1 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

20/08/2018

Appointment of Mr Andrew Whitehead as a director on 2018-08-20

View PDF (2 pages)

20/08/2018

Termination of appointment of Maria Gough as a director on 2018-08-20

View PDF (1 pages)

21/03/2018

Appointment of Miss Helen Macfarlane as a director on 2018-03-21

View PDF (2 pages)

21/03/2018

Termination of appointment of Margaret Tagney as a director on 2018-03-21

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

18/07/2017

Appointment of Ms Jasmine Parris as a director on 2017-07-07

View PDF (2 pages)

18/07/2017

Termination of appointment of Jasmine Parris as a secretary on 2017-07-07

View PDF (1 pages)

08/06/2017

Registered office address changed from No.2 Planetree House 21-31 Oldham Street Manchester M1 1JG to 2nd Floor, 52 Port Street Port Street Manchester M1 2EQ on 2017-06-08

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (4 pages)

14/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

19/05/2016

Director's details changed for Estelle Jenkins on 2016-04-30

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-18 no member list

View PDF (8 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

10/01/2015

Annual return made up to 2014-12-18 no member list

View PDF (8 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

19/05/2014

Registered office address changed from No.2 Planetree House 21-31 Oldham Street Manchester M1 1JG England on 2014-05-19

View PDF (1 pages)

28/04/2014

Registered office address changed from Suite 2B 22 Lever Street Manchester M1 1EA on 2014-04-28

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-18 no member list

View PDF (8 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (17 pages)

14/08/2013

Registered office address changed from Room a 2Nd Floor Planetree House 21/31 Oldham Street Manchester Lancashire M1 1JL England on 2013-08-14

View PDF (1 pages)

21/05/2013

Appointment of Mr Stephen Chapman as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Alan French as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-18 no member list

View PDF (8 pages)

30/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (16 pages)

17/07/2012

Director's details changed for Estelle Jenkins on 2012-07-17

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-18 no member list

View PDF (8 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/06/2011

Registered office address changed from 28 St.Margarets Chambers 5 Newton Street Manchester M1 1HL on 2011-06-13

View PDF (1 pages)

12/05/2011

Director's details changed for Estelle Jenkins on 2011-05-12

View PDF (2 pages)

11/02/2011

Annual return made up to 2010-12-18 no member list

View PDF (8 pages)

11/02/2011

Termination of appointment of Dominic Gately as a director

View PDF (1 pages)

11/02/2011

Appointment of Mr Bryn Holding as a director

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/03/2010

Annual return made up to 2009-12-18 no member list

View PDF (5 pages)

02/03/2010

Director's details changed for Sally Marie Sheridan on 2009-10-02

View PDF (2 pages)

02/03/2010

Director's details changed for Ms Margaret Tagney on 2009-10-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Dominic Gately on 2009-10-02

View PDF (2 pages)

02/03/2010

Director's details changed for Estelle Jenkins on 2009-10-02

View PDF (2 pages)

02/03/2010

Director's details changed for Alan French on 2009-10-02

View PDF (2 pages)

30/11/2009

Termination of appointment of Andrew Grose as a director

View PDF (1 pages)

30/11/2009

Termination of appointment of Beverley Wilson as a director

View PDF (1 pages)

30/11/2009

Termination of appointment of Rachel Bailey as a director

View PDF (1 pages)

30/11/2009

Appointment of Miss Maria Gough as a director

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

30/09/2009

Director appointed ms margaret tagney

View PDF (1 pages)

28/01/2009

Annual return made up to 18/12/08

View PDF (4 pages)

28/01/2009

Director appointed mr dominic gately

View PDF (1 pages)

28/01/2009

Appointment terminated director stephen chapman

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

05/03/2008

Annual return made up to 18/12/07

View PDF (4 pages)

04/03/2008

Appointment terminated secretary rachel brogan

View PDF (1 pages)

04/03/2008

Director's change of particulars / andrew grose / 04/03/2008

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Memorandum and Articles of Association

View PDF (20 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

14/03/2007

Annual return made up to 18/12/06

View PDF (5 pages)

08/01/2007

New director appointed

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Annual return made up to 18/12/05

View PDF (2 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Secretary's particulars changed

View PDF (1 pages)

17/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

Director resigned

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/11/2005

Director resigned

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

New director appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Annual return made up to 18/12/04

View PDF (4 pages)

14/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/06/2004

Annual return made up to 18/12/03

View PDF (3 pages)

23/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

10/01/2003

Annual return made up to 18/12/02

View PDF (4 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/12/2001

Annual return made up to 18/12/01

View PDF (3 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

09/11/2000

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

View PDF (5 pages)

02/02/2000

Annual return made up to 18/12/99

View PDF (3 pages)

18/12/1998

Incorporation

View PDF (20 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

Check business linkages of AMBER PERSONAL MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
63.85K
-
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
Chapman, Stephen	Director	11/03/2005 - 22/06/2008	4
Chapman, Stephen	Director	24/02/2013 - Present	4
Bleackley, Simon Geoffrey	Director	18/12/1998 - 12/03/2004	-
Parris, Jasmine	Director	07/07/2017 - Present	-
Sheridan, Sally Marie	Director	12/03/2007 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMBER PERSONAL MANAGEMENT LTD

AMBER PERSONAL MANAGEMENT LTD is an(a) Active company incorporated on 18/12/1998 with the registered office located at Colony, 5 Piccadilly Place, Manchester M1 3BR. There are currently 7 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 PERSONAL MANAGEMENT LTD?

AMBER PERSONAL MANAGEMENT LTD is currently Active. It was registered on 18/12/1998 .

Where is AMBER PERSONAL MANAGEMENT LTD located?

AMBER PERSONAL MANAGEMENT LTD is registered at Colony, 5 Piccadilly Place, Manchester M1 3BR.

What does AMBER PERSONAL MANAGEMENT LTD do?

AMBER PERSONAL MANAGEMENT LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMBER PERSONAL MANAGEMENT LTD?

The latest filing was on 20/03/2026: Micro company accounts made up to 2025-12-31.