AMBER RESOURCING LIMITED

Key Data

Status

Active

Company No.

12177752

Incorporation date

28/08/2019

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (54 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

13/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

24/07/2025

Registration of charge 121777520003, created on 2025-07-22

View PDF (10 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (51 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

10/02/2025

Termination of appointment of Daniel Ponting as a director on 2025-01-31

View PDF (1 pages)

31/10/2024

Registration of charge 121777520002, created on 2024-10-29

View PDF (12 pages)

11/10/2024

Cessation of Founders Seed Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

11/10/2024

Notification of Sanderson Solutions Group Plc as a person with significant control on 2024-10-01

View PDF (2 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (5 pages)

18/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

10/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

10/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

10/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

15/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

15/05/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

20/04/2023

Cessation of Keith William Dawe as a person with significant control on 2019-08-28

View PDF (1 pages)

20/04/2023

Notification of Founders Seed Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

20/04/2023

Termination of appointment of Jonathan Peter Ball as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

Cessation of Sanderson Solutions Group Plc as a person with significant control on 2021-06-30

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

30/01/2023

Registration of charge 121777520001, created on 2023-01-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/10/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawe, Oliver Matthew	Director	28/08/2019 - Present	20
Ball, Jonathan Peter	Director	28/08/2019 - 20/04/2023	16
Ponting, Daniel	Director	28/08/2019 - 31/01/2025	8
Burton, Anya Louise	Secretary	28/08/2019 - Present	-
Lewis, Christian Alexander	Director	16/03/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AMBER RESOURCING LIMITED

AMBER RESOURCING LIMITED is an(a) Active company incorporated on 28/08/2019 with the registered office located at First Floor, Clifton Down House, 54a Whiteladies Road, Bristol BS8 2NH. There are currently 3 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 RESOURCING LIMITED?

AMBER RESOURCING LIMITED is currently Active. It was registered on 28/08/2019 .

Where is AMBER RESOURCING LIMITED located?

AMBER RESOURCING LIMITED is registered at First Floor, Clifton Down House, 54a Whiteladies Road, Bristol BS8 2NH.

What does AMBER RESOURCING LIMITED do?

AMBER RESOURCING LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for AMBER RESOURCING LIMITED?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.