AMBERSEA LIMITED

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AMBERSEA LIMITED

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Key Data

Status

Active

Company No.

07734249

Incorporation date

09/08/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit E15-E16 Industrial Centre Unit E15-E16 Industrial Centre, Norfolk Street, Boston, Lincolnshire PE21 9HGCopy
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Latest events (Record since 09/08/2011)
dot icon15/12/2025
-
dot icon13/10/2025
Second filing of Confirmation Statement dated 2016-08-09
dot icon12/08/2025
Cessation of Aivars Sangelis as a person with significant control on 2016-08-09
dot icon11/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon11/08/2025
Change of details for Mr Arturs Liepins as a person with significant control on 2016-04-06
dot icon11/08/2025
Change of details for Mr Gundars Liepins as a person with significant control on 2016-04-06
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon12/08/2024
Confirmation statement made on 2024-08-09 with updates
dot icon16/02/2024
Total exemption full accounts made up to 2023-08-31
dot icon17/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon15/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon25/04/2022
Change of details for Mr Aivars Sangelis as a person with significant control on 2022-04-14
dot icon13/08/2021
Confirmation statement made on 2021-08-09 with updates
dot icon28/06/2021
Change of share class name or designation
dot icon22/06/2021
Total exemption full accounts made up to 2020-08-31
dot icon17/05/2021
Change of details for Mr Aivars Sangelis as a person with significant control on 2021-05-01
dot icon14/05/2021
Director's details changed for Aivars Sangelis on 2021-05-01
dot icon22/03/2021
Registered office address changed from Units E15 & E16 Norfolk Street Industrial Estate Norfolk Street Boston Lincolnshire PE21 9HG England to Unit E15-E16 Industrial Centre Unit E15-E16 Industrial Centre Norfolk Street Boston Lincolnshire PE21 9HG on 2021-03-22
dot icon11/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon22/07/2020
Total exemption full accounts made up to 2019-08-31
dot icon18/10/2019
Notification of Arturs Liepins as a person with significant control on 2016-04-06
dot icon18/10/2019
Change of details for Mr Aivars Sangelis as a person with significant control on 2019-10-16
dot icon18/10/2019
Change of details for Mr Aivars Sangelis as a person with significant control on 2019-10-16
dot icon16/10/2019
Notification of Gundars Liepins as a person with significant control on 2016-04-06
dot icon29/08/2019
Confirmation statement made on 2019-08-09 with updates
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon24/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
dot icon17/11/2017
Registered office address changed from Unit D16-D17 Boston Industrial Centre Norfolk Street Boston Lincolnshire PE21 9HG England to Units E15 & E16 Norfolk Street Industrial Estate Norfolk Street Boston Lincolnshire PE21 9HG on 2017-11-17
dot icon11/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon11/08/2017
Notification of Aivars Sangelis as a person with significant control on 2016-08-19
dot icon01/03/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon19/10/2015
Registered office address changed from 100 Wide Bargate Boston Lincolnshire PE21 6SE to Unit D16-D17 Boston Industrial Centre Norfolk Street Boston Lincolnshire PE21 9HG on 2015-10-19
dot icon14/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon09/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon21/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon19/03/2013
Registered office address changed from 45 Wide Bargate Boston Lincolnshire PE21 6SH on 2013-03-19
dot icon21/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon02/12/2011
Termination of appointment of Gundars Liepins as a director
dot icon02/12/2011
Termination of appointment of Delfine Liepina as a director
dot icon28/11/2011
Appointment of Mrs Delfine Liepina as a director
dot icon28/11/2011
Appointment of Mr Gundars Liepins as a director
dot icon24/11/2011
Registered office address changed from 26 Tunnard Street Boston Lincolnshire PE21 6PL United Kingdom on 2011-11-24
dot icon09/08/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

18
2023
change arrow icon-14.89 % *

* during past year

Cash in Bank

£215,406.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
266.36K
-
0.00
116.80K
-
2022
18
404.51K
-
0.00
253.10K
-
2023
18
420.43K
-
0.00
215.41K
-
2023
18
420.43K
-
0.00
215.41K
-

Employees

2023

Employees

18 Ascended0 % *

Net Assets(GBP)

420.43K £Ascended3.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

215.41K £Descended-14.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liepiņš Gundars
Director
14/11/2011 - 02/12/2011
5
Liepiņa Delfīne
Director
14/11/2011 - 02/12/2011
2
Šangelis Aivars
Director
09/08/2011 - Present
4

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About AMBERSEA LIMITED

AMBERSEA LIMITED is an(a) Active company incorporated on 09/08/2011 with the registered office located at Unit E15-E16 Industrial Centre Unit E15-E16 Industrial Centre, Norfolk Street, Boston, Lincolnshire PE21 9HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERSEA LIMITED?

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AMBERSEA LIMITED is currently Active. It was registered on 09/08/2011 .

Where is AMBERSEA LIMITED located?

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AMBERSEA LIMITED is registered at Unit E15-E16 Industrial Centre Unit E15-E16 Industrial Centre, Norfolk Street, Boston, Lincolnshire PE21 9HG.

What does AMBERSEA LIMITED do?

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AMBERSEA LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

How many employees does AMBERSEA LIMITED have?

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AMBERSEA LIMITED had 18 employees in 2023.

What is the latest filing for AMBERSEA LIMITED?

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The latest filing was on 15/12/2025: undefined.