AMBER ROSE HOLDINGS LTD

Key Data

Status

Active

Company No.

15945985

Incorporation date

09/09/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2024)

02/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

04/12/2025

Appointment of Mrs Amber Rose Eaglen as a director on 2025-12-03

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

21/10/2024

Current accounting period shortened from 2025-09-30 to 2025-04-30

View PDF (1 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-10-13

View PDF (3 pages)

13/10/2024

Memorandum and Articles of Association

View PDF (28 pages)

05/10/2024

Resolutions

View PDF (1 pages)

15/09/2024

Registered office address changed from Flat 7 Chine Farm Place Main Road Knockholt Sevenoaks TN14 7LG England to Care of Ground Floor, St Pauls House Park Square South Leeds LS1 2nd on 2024-09-15

View PDF (1 pages)

09/09/2024

Incorporation

View PDF (11 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

30/04/2025

Next confirmation date

29/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Eaglen, Thomas William	Director	09/09/2024 - Present	18
Eaglen, Amber Rose	Director	03/12/2025 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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

Reg. date:

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Description

About AMBER ROSE HOLDINGS LTD

AMBER ROSE HOLDINGS LTD is an(a) Active company incorporated on 09/09/2024 with the registered office located at Care Of Ground Floor, St Pauls House, Park Square South, Leeds LS1 2ND. There are currently 2 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 ROSE HOLDINGS LTD?

AMBER ROSE HOLDINGS LTD is currently Active. It was registered on 09/09/2024 .

Where is AMBER ROSE HOLDINGS LTD located?

AMBER ROSE HOLDINGS LTD is registered at Care Of Ground Floor, St Pauls House, Park Square South, Leeds LS1 2ND.

What does AMBER ROSE HOLDINGS LTD do?

AMBER ROSE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBER ROSE HOLDINGS LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-29 with updates.