AMBER PLUS LIMITED

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AMBER PLUS LIMITED

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Key Data

Status

Active

Company No.

10757988

Incorporation date

08/05/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

30-34 North Street, Hailsham BN27 1DWCopy
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Latest events (Record since 08/05/2017)
dot icon15/04/2026
Termination of appointment of Kelly Latter as a director on 2026-04-01
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon12/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon10/05/2024
Confirmation statement made on 2024-05-07 with updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon26/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon20/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon19/05/2023
Change of details for Mr Daniel Van Kleef as a person with significant control on 2023-05-18
dot icon19/05/2023
Change of details for Mr Daniel Van Kleef as a person with significant control on 2023-05-18
dot icon19/05/2023
Change of details for Mr Daniel Van Kleef as a person with significant control on 2023-05-18
dot icon19/05/2023
Termination of appointment of Jennifer Van Kleeff as a director on 2017-12-31
dot icon18/05/2023
Director's details changed for Mr James Ralph Latter on 2023-05-18
dot icon18/05/2023
Director's details changed for Mrs Kelly Latter on 2023-05-18
dot icon18/05/2023
Director's details changed for Mr Daniel John Van Kleeff on 2023-05-18
dot icon18/05/2023
Director's details changed for Mrs Jennifer Van Kleeff on 2023-05-18
dot icon18/05/2023
Change of details for Mr James Ralph Latter as a person with significant control on 2023-05-18
dot icon18/05/2023
Registered office address changed from 48 Ocklynge Road Eastbourne East Sussex BN21 1PP United Kingdom to 30-34 North Street Hailsham BN27 1DW on 2023-05-18
dot icon27/02/2023
Previous accounting period shortened from 2022-05-31 to 2022-05-30
dot icon16/05/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon18/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon14/05/2019
Notification of Daniel Van Kleef as a person with significant control on 2017-05-08
dot icon14/05/2019
Confirmation statement made on 2019-05-07 with updates
dot icon14/05/2019
Cessation of Jennifer Van Kleef as a person with significant control on 2017-05-08
dot icon07/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon15/05/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon15/05/2018
Notification of Jennifer Van Kleef as a person with significant control on 2017-05-08
dot icon15/05/2018
Cessation of Daniel John Van Kleef as a person with significant control on 2017-05-08
dot icon31/05/2017
Director's details changed for Mrs Jennifer Van Kleef on 2017-05-31
dot icon31/05/2017
Director's details changed for Mr Daniel John Van Kleef on 2017-05-31
dot icon08/05/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-6.76 % *

* during past year

Cash in Bank

£30,713.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
23.45K
-
0.00
32.94K
-
2022
0
22.35K
-
0.00
30.71K
-
2022
0
22.35K
-
0.00
30.71K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

22.35K £Descended-4.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.71K £Descended-6.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Ralph Latter
Director
08/05/2017 - Present
1
Latter, Kelly
Director
08/05/2017 - 01/04/2026
-
Van Kleeff, Daniel John
Director
08/05/2017 - Present
-
Van Kleeff, Jennifer
Director
08/05/2017 - 31/12/2017
-

Persons with Significant Control

4
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 PLUS LIMITED

AMBER PLUS LIMITED is an(a) Active company incorporated on 08/05/2017 with the registered office located at 30-34 North Street, Hailsham BN27 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER PLUS LIMITED?

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AMBER PLUS LIMITED is currently Active. It was registered on 08/05/2017 .

Where is AMBER PLUS LIMITED located?

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AMBER PLUS LIMITED is registered at 30-34 North Street, Hailsham BN27 1DW.

What does AMBER PLUS LIMITED do?

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AMBER PLUS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AMBER PLUS LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Kelly Latter as a director on 2026-04-01.