AMBER U.P.V.C.WINDOWS LIMITED

Key Data

Status

Active

Company No.

02815557

Incorporation date

06/05/1993

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

05/03/2026

Registered office address changed from 181-183 Summer Road C/O Burns & Co, Erdington Birmingham B23 6DX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2026-03-05

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05/03/2026

Director's details changed for Mr Brendan Terence Maxwell on 2026-03-05

View PDF (2 pages)

05/03/2026

Change of details for Amber U.P.V.C. Holdings Limited as a person with significant control on 2026-03-05

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21/02/2026

Notification of Amber U.P.V.C. Holdings Limited as a person with significant control on 2016-04-06

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20/02/2026

Cessation of Brendan Terence Maxwell as a person with significant control on 2020-09-11

View PDF (1 pages)

08/01/2026

Director's details changed for Mr Brendan Terrence Maxwell on 2026-01-02

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2026-01-02 with no updates

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14/11/2025

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

11/01/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

07/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

11/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
90.37K
-
0.00
-
-

2022
1
146.14K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bevan, Paul Christopher Edward	Director	27/02/2008 - 11/09/2020	11
Maxwell, Brendan Terrence	Director	11/09/2020 - Present	10
Cohen, Violet	Nominee Director	06/05/1993 - 06/05/1993	463
Maxwell, Brendan Terance	Director	06/05/1993 - 27/02/2008	12
Maxwell, Jacqueline Ann	Secretary	06/05/1993 - 11/09/2020	1

Persons with Significant Control

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

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Description

About AMBER U.P.V.C.WINDOWS LIMITED

AMBER U.P.V.C.WINDOWS LIMITED is an(a) Active company incorporated on 06/05/1993 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There is currently 1 active director 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 U.P.V.C.WINDOWS LIMITED?

AMBER U.P.V.C.WINDOWS LIMITED is currently Active. It was registered on 06/05/1993 .

Where is AMBER U.P.V.C.WINDOWS LIMITED located?

AMBER U.P.V.C.WINDOWS LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does AMBER U.P.V.C.WINDOWS LIMITED do?

AMBER U.P.V.C.WINDOWS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMBER U.P.V.C.WINDOWS LIMITED?

The latest filing was on 05/03/2026: Registered office address changed from 181-183 Summer Road C/O Burns & Co, Erdington Birmingham B23 6DX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2026-03-05.