AMBER SOUND LIMITED

Key Data

Status

Active

Company No.

05392675

Incorporation date

15/03/2005

Size

Unaudited abridged

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

18/03/2026

Unaudited abridged accounts made up to 2025-07-31

View PDF (12 pages)

17/03/2026

Termination of appointment of Helen Odysseos as a secretary on 2026-03-13

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

22/07/2025

Director's details changed for Mr Graham John Paddon on 2025-07-21

View PDF (2 pages)

22/07/2025

Director's details changed for Mr Graham John Paddon on 2025-07-21

View PDF (2 pages)

21/03/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (11 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

01/02/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (10 pages)

24/08/2023

Director's details changed for Miss Claire Louise Paddon on 2023-08-24

View PDF (2 pages)

24/08/2023

Director's details changed for Mr Graham John Paddon on 2023-08-24

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

11/11/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (8 pages)

25/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

10/02/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (8 pages)

28/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

16/03/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (8 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

06/12/2019

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

07/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

15/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

17/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

20/05/2016

Director's details changed for Miss Claire Louise Paddon on 2016-05-20

View PDF (2 pages)

13/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

11/04/2016

Appointment of Miss Helen Odysseos as a secretary on 2016-04-06

View PDF (2 pages)

11/04/2016

Appointment of Miss Claire Louise Paddon as a director on 2016-04-06

View PDF (2 pages)

11/04/2016

Termination of appointment of Philippa Jane Paddon as a secretary on 2016-04-05

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

06/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

22/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

26/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

23/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

18/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

11/02/2011

Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 2011-02-11

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

26/03/2010

Director's details changed for Graham John Paddon on 2010-03-18

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

29/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

28/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

27/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

30/05/2006

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

05/04/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

15/03/2005

Incorporation

View PDF (10 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

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Confirmation

Last made up date

31/07/2024

Next confirmation date

22/07/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
6
385.56K
-
0.00
80.12K
-

2022
6
537.62K
-
0.00
476.20K
-

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
Mr Graham John Paddon	Director	15/03/2005 - Present	1
Paddon, Claire Louise	Director	06/04/2016 - Present	-
Odysseos, Helen	Secretary	06/04/2016 - 13/03/2026	-
Paddon, Philippa Jane	Secretary	14/03/2005 - 04/04/2016	-

Persons with Significant Control

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

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15/04/1996

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Description

About AMBER SOUND LIMITED

AMBER SOUND LIMITED is an(a) Active company incorporated on 15/03/2005 with the registered office located at Unit 1 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire EN6 3JR. 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 SOUND LIMITED?

AMBER SOUND LIMITED is currently Active. It was registered on 15/03/2005 .

Where is AMBER SOUND LIMITED located?

AMBER SOUND LIMITED is registered at Unit 1 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire EN6 3JR.

What does AMBER SOUND LIMITED do?

AMBER SOUND LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for AMBER SOUND LIMITED?

The latest filing was on 18/03/2026: Unaudited abridged accounts made up to 2025-07-31.