AMBEROL LIMITED

Key Data

Status

Active

Company No.

00950595

Incorporation date

24/03/1969

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1986)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

18/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

23/06/2025

Registered office address changed from Leafield Way Leafield Industrial Estate Corsham Wiltshire SN13 9UD England to C/O Leafield Environmental Ltd Leafield Industrial Estate Leafield Way Corsham Wiltshire SN13 9UD on 2025-06-23

View PDF (1 pages)

21/10/2024

Appointment of Mr Jonathan Simon Rhodes as a director on 2024-10-17

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

11/07/2024

Termination of appointment of John Finbarr Corbett as a director on 2024-06-25

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

03/11/2023

Registration of charge 009505950004, created on 2023-11-02

View PDF (52 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

19/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (5 pages)

15/06/2022

Notification of Leafield Environmental Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

15/06/2022

Cessation of Patience Jayne Atkinson-Gregory as a person with significant control on 2022-06-13

View PDF (1 pages)

15/06/2022

Termination of appointment of Patience Jayne Atkinson-Gregory as a director on 2022-06-13

View PDF (1 pages)

15/06/2022

Termination of appointment of Kay Jane Hall as a director on 2022-06-13

View PDF (1 pages)

15/06/2022

Appointment of Ms Jane Louise Douglas Crawford as a director on 2022-06-13

View PDF (2 pages)

15/06/2022

Appointment of Mr Christopher Thomas Edge as a director on 2022-06-13

View PDF (2 pages)

15/06/2022

Appointment of Mr John Finbarr Corbett as a director on 2022-06-13

View PDF (2 pages)

15/06/2022

Registered office address changed from The Plantation King Street Alfreton Derbyshire DE55 7TT to Leafield Way Leafield Industrial Estate Corsham Wiltshire SN13 9UD on 2022-06-15

View PDF (1 pages)

15/06/2022

Appointment of Mr Philip Malcolm Maddox as a director on 2022-06-13

View PDF (2 pages)

27/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

11/04/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

11/04/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

14/03/2022

Change of details for Mrs Patience Jayne Atkinson-Gregory as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

14/09/2020

Director's details changed for Kay Hall on 2020-09-08

View PDF (2 pages)

11/09/2020

Director's details changed for Patience Jayne Atkinson Gregory on 2020-09-08

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (5 pages)

18/12/2019

Change of share class name or designation

View PDF (2 pages)

18/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/12/2019

Resolutions

View PDF (2 pages)

18/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

03/07/2017

Cessation of Sheila Wood as a person with significant control on 2017-06-30

View PDF (1 pages)

03/07/2017

Cessation of Lesley Williamson as a person with significant control on 2017-06-30

View PDF (1 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (7 pages)

23/02/2016

Termination of appointment of Joseph Williamson as a director on 2016-02-10

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

10/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/02/2014

Appointment of Kay Hall as a director

View PDF (3 pages)

08/01/2014

Termination of appointment of John Williamson as a director

View PDF (1 pages)

08/01/2014

Termination of appointment of John Williamson as a secretary

View PDF (1 pages)

08/08/2013

Appointment of John Williamson as a secretary

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

05/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/07/2013

Purchase of own shares.

View PDF (3 pages)

25/06/2013

Cancellation of shares. Statement of capital on 2013-06-25

View PDF (4 pages)

18/06/2013

Termination of appointment of Timothy Troman as a director

View PDF (2 pages)

18/06/2013

Appointment of Mr John Williamson as a director

View PDF (3 pages)

06/06/2013

Resolutions

View PDF (3 pages)

18/02/2013

Termination of appointment of John Atkinson as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of John Atkinson as a secretary

View PDF (1 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/02/2011

Director's details changed for Joseph Williamson on 2011-02-11

View PDF (2 pages)

14/02/2011

Director's details changed for Timothy John Troman on 2011-02-11

View PDF (2 pages)

14/02/2011

Director's details changed for Patience Jayne Atkinson Gregory on 2011-02-11

View PDF (2 pages)

14/02/2011

Director's details changed for John Philip Atkinson on 2011-02-11

View PDF (2 pages)

14/02/2011

Secretary's details changed for John Philip Atkinson on 2011-02-11

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

17/11/2009

Secretary's details changed for Philip Atkinson on 2009-11-03

View PDF (1 pages)

17/11/2009

Director's details changed for Philip Atkinson on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Joseph Williamson on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Timothy John Troman on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Patience Jayne Atkinson Gregory on 2009-10-01

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

07/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

29/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

12/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/08/2005

Resolutions

View PDF (1 pages)

09/08/2005

Auditor's resignation

View PDF (1 pages)

09/05/2005

Auditor's resignation

View PDF (1 pages)

12/11/2004

Return made up to 31/10/04; no change of members

View PDF (8 pages)

23/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/11/2003

Return made up to 31/10/03; change of members

View PDF (8 pages)

22/08/2003

Ad 23/07/03--------- £ si 200@1=200 £ ic 11000/11200

View PDF (2 pages)

21/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

09/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

09/08/2002

Ad 25/07/02--------- £ si 200@1=200 £ ic 10600/10800

View PDF (2 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

24/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

24/07/2001

Ad 28/06/01--------- £ si 200@1=200 £ ic 10600/10800

View PDF (2 pages)

15/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

30/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

07/10/1999

Ad 24/09/99--------- £ si 200@1=200 £ ic 10400/10600

View PDF (2 pages)

17/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

06/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/08/1998

Ad 16/07/98--------- £ si 200@1=200 £ ic 10200/10400

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

05/11/1997

Return made up to 31/10/97; change of members

View PDF (8 pages)

28/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

01/11/1996

Return made up to 31/10/96; change of members

View PDF (6 pages)

11/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

08/03/1996

Resolutions

View PDF (2 pages)

22/12/1995

Ad 01/12/95--------- £ si 200@1=200 £ ic 10000/10200

View PDF (2 pages)

13/12/1995

Ad 07/11/95--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

10/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

07/09/1995

Resolutions

View PDF (0 pages)

07/09/1995

Resolutions

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07/09/1995

Resolutions

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07/09/1995

Resolutions

View PDF (0 pages)

07/09/1995

Resolutions

View PDF (4 pages)

07/09/1995

£ nc 1000/12000 14/08/95

View PDF (1 pages)

21/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

16/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/12/1994

Ad 16/11/94--------- £ si 500@1=500 £ ic 500/1000

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22/11/1994

Return made up to 31/10/94; no change of members

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16/06/1994

New director appointed

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15/06/1994

Accounts for a small company made up to 1993-12-31

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13/12/1993

Registered office changed on 13/12/93 from: railway wharf derby road belper derby DE5 1UX

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09/12/1993

Return made up to 23/11/93; no change of members

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14/09/1993

Particulars of mortgage/charge

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03/06/1993

Accounts for a small company made up to 1992-12-31

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15/12/1992

Return made up to 07/12/92; full list of members

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09/06/1992

Accounts for a small company made up to 1991-12-31

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09/01/1992

Return made up to 15/12/91; no change of members

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24/07/1991

Full accounts made up to 1990-12-31

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19/03/1991

Return made up to 31/12/90; no change of members

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15/10/1990

Full accounts made up to 1990-03-31

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07/08/1990

Accounting reference date shortened from 31/03 to 31/12

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15/01/1990

Full accounts made up to 1989-03-31

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15/01/1990

Return made up to 15/12/89; full list of members

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11/01/1989

Return made up to 22/11/88; full list of members

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18/11/1988

Full accounts made up to 1988-03-31

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18/07/1988

Particulars of mortgage/charge

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26/01/1988

Return made up to 31/12/87; full list of members

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03/12/1987

Full accounts made up to 1987-03-31

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30/01/1987

Return made up to 31/12/86; full list of members

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25/10/1986

Full accounts made up to 1986-03-31

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,178,064.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
21
3.29M
-
0.00
2.18M
-

2021
21
3.29M
-
0.00
2.18M
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

3.29M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.18M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crawford, Jane Louise Douglas	Director	13/06/2022 - Present	32
Edge, Christopher Thomas	Director	13/06/2022 - Present	57
Corbett, John Finbarr	Director	13/06/2022 - 25/06/2024	2
Maddox, Philip Malcolm	Director	13/06/2022 - Present	3
Rhodes, Jonathan Simon	Director	17/10/2024 - Present	1

Persons with Significant Control

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

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Description

About AMBEROL LIMITED

AMBEROL LIMITED is an(a) Active company incorporated on 24/03/1969 with the registered office located at C/O Leafield Environmental Ltd Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire SN13 9UD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBEROL LIMITED?

AMBEROL LIMITED is currently Active. It was registered on 24/03/1969 .

Where is AMBEROL LIMITED located?

AMBEROL LIMITED is registered at C/O Leafield Environmental Ltd Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire SN13 9UD.

What does AMBEROL LIMITED do?

AMBEROL LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does AMBEROL LIMITED have?

AMBEROL LIMITED had 21 employees in 2021.

What is the latest filing for AMBEROL LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.