AMBER PLANNING LTD

Key Data

Status

Active

Company No.

07377037

Incorporation date

15/09/2010

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2010)

11/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

10/06/2025

Termination of appointment of Hugo John De Savary as a director on 2024-11-01

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

23/01/2023

Director's details changed for Mrs Kirsten Emma De Savary on 2023-01-23

View PDF (2 pages)

05/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

16/12/2021

Registered office address changed from Grange Farm Black Lane Doddington Lincoln LN6 4RZ to Dower House Manor Lane Burton by Lincoln Lincoln LN1 2rd on 2021-12-16

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

06/07/2021

Change of details for Mrs Kirsten Emma De Savary as a person with significant control on 2019-06-04

View PDF (2 pages)

05/07/2021

Cessation of Hugo John De Savary as a person with significant control on 2019-06-04

View PDF (1 pages)

02/07/2021

Second filing of Confirmation Statement dated 2019-08-27

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

01/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (4 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

15/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

16/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

16/09/2015

Registered office address changed from C/O 46 Ash Lane 46 Ash Lane Wells Somerset BA5 2LS to Grange Farm Black Lane Doddington Lincoln LN6 4RZ on 2015-09-16

View PDF (1 pages)

15/09/2015

Appointment of Mrs Kirsten Emma De Savary as a director on 2015-09-15

View PDF (2 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (3 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

25/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (3 pages)

25/09/2013

Director's details changed for Mr Hugo John De Savary on 2013-06-01

View PDF (2 pages)

03/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (3 pages)

11/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/02/2012

Registered office address changed from 20 Worrall Rd Clifton Bristol Avon BS8 2UE on 2012-02-23

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (3 pages)

15/09/2010

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+36.72 % *

* during past year

Cash in Bank

£12,391.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
1
40.25K
-
0.00
9.06K
-

2022
1
29.40K
-
0.00
12.39K
-

2022
1
29.40K
-
0.00
12.39K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

29.40K £-26.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.39K £36.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Hugo John De Savary	Director	15/09/2010 - 01/11/2024	30
De Savary, Kirsten Emma	Director	15/09/2015 - Present	1

Persons with Significant Control

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

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05/01/1962

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Description

About AMBER PLANNING LTD

AMBER PLANNING LTD is an(a) Active company incorporated on 15/09/2010 with the registered office located at Dower House Manor Lane, Burton By Lincoln, Lincoln LN1 2RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER PLANNING LTD?

AMBER PLANNING LTD is currently Active. It was registered on 15/09/2010 .

Where is AMBER PLANNING LTD located?

AMBER PLANNING LTD is registered at Dower House Manor Lane, Burton By Lincoln, Lincoln LN1 2RD.

What does AMBER PLANNING LTD do?

AMBER PLANNING LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does AMBER PLANNING LTD have?

AMBER PLANNING LTD had 1 employees in 2022.

What is the latest filing for AMBER PLANNING LTD?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-07 with no updates.