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AMBERSET LIMITED

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AMBERSET LIMITED

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Key Data

Status

Active

Company No.

03145479

Incorporation date

12/01/1996

Size

Total Exemption Full

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

Registered address

Ford Mill, Little Chart, Ashford, Kent TN27 0QACopy
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Latest events (Record since 12/01/1996)
dot icon19/02/2026
Change of details for Mrs Valerie Joyce Fowler as a person with significant control on 2026-02-04
View PDF (2 pages)
dot icon19/02/2026
Change of details for Mr Richard John Anthony Fowler as a person with significant control on 2026-02-04
View PDF (2 pages)
dot icon19/02/2026
Change of details for Mr John Leslie Allen Fowler as a person with significant control on 2026-02-04
View PDF (2 pages)
dot icon27/01/2026
Confirmation statement made on 2026-01-14 with updates
View PDF (4 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-14 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-14 with updates
View PDF (4 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-14 with updates
View PDF (4 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-14 with updates
View PDF (4 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-14 with updates
View PDF (4 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-14 with updates
View PDF (4 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with updates
View PDF (4 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-12 with updates
View PDF (4 pages)
dot icon17/01/2018
Change of details for Mr Richard John Anthony Fowler as a person with significant control on 2018-01-17
View PDF (2 pages)
dot icon17/01/2018
Director's details changed for Richard John Anthony Fowler on 2018-01-17
View PDF (2 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (7 pages)
dot icon26/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon13/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon21/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon17/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon14/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Director's details changed for Richard John Anthony Fowler on 2010-01-08
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Richard John Anthony Fowler on 2009-11-27
View PDF (3 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon23/01/2009
Return made up to 12/01/09; full list of members
View PDF (4 pages)
dot icon17/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon08/02/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon30/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon13/08/2007
Registered office changed on 13/08/07 from: 8 the square caterham surrey CR3 6XS
View PDF (1 pages)
dot icon13/08/2007
New director appointed
View PDF (2 pages)
dot icon13/08/2007
Ad 20/07/07--------- £ si 97@1=97 £ ic 2/99
View PDF (2 pages)
dot icon13/08/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/08/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/08/2007
Certificate of change of name
View PDF (2 pages)
dot icon08/02/2007
Return made up to 12/01/07; full list of members
View PDF (2 pages)
dot icon03/03/2006
Return made up to 12/01/06; full list of members
View PDF (2 pages)
dot icon28/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon07/03/2005
Return made up to 12/01/05; full list of members
View PDF (7 pages)
dot icon07/03/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon26/03/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon26/03/2004
Return made up to 12/01/04; full list of members
View PDF (7 pages)
dot icon11/02/2003
Return made up to 12/01/03; full list of members
View PDF (7 pages)
dot icon09/02/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon14/02/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon13/02/2002
Return made up to 12/01/02; full list of members
View PDF (6 pages)
dot icon08/02/2001
Return made up to 12/01/01; full list of members
View PDF (6 pages)
dot icon08/02/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon21/01/2000
Return made up to 12/01/00; full list of members
View PDF (6 pages)
dot icon21/01/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon13/04/1999
Resolutions
View PDF (1 pages)
dot icon13/04/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon26/01/1999
Return made up to 12/01/99; no change of members
View PDF (4 pages)
dot icon08/04/1998
Return made up to 12/01/98; no change of members
View PDF (4 pages)
dot icon08/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon30/06/1997
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon25/04/1997
New director appointed
View PDF (2 pages)
dot icon17/03/1997
Director resigned
View PDF (1 pages)
dot icon17/03/1997
Resolutions
View PDF (1 pages)
dot icon17/03/1997
Resolutions
View PDF (0 pages)
dot icon17/03/1997
Resolutions
View PDF (0 pages)
dot icon17/03/1997
New director appointed
View PDF (2 pages)
dot icon26/02/1997
Return made up to 12/01/97; full list of members
View PDF (6 pages)
dot icon17/12/1996
Registered office changed on 17/12/96 from:\gordon house, high street bridge, canterbury, kent CT4 5JZ
View PDF (1 pages)
dot icon19/11/1996
New secretary appointed
View PDF (2 pages)
dot icon19/11/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/02/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon18/01/1996
Secretary resigned
View PDF (1 pages)
dot icon12/01/1996
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon-50.39 % *

* during past year

Cash in Bank

£17,126.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
12
7.04K
-
0.00
34.52K
-
2022
12
12.79K
-
0.00
17.13K
-
2022
12
12.79K
-
0.00
17.13K
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

12.79K £Ascended81.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.13K £Descended-50.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/01/1996 - 12/01/1996
99600
Fowler, John Leslie Allen
Director
20/07/2007 - Present
3
Fowler, Valerie Joyce
Director
20/07/2007 - Present
3
Argent, Christopher Lee
Director
12/01/1996 - 30/09/1996
12
Fowler, Richard John Anthony
Director
02/01/1997 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AMBERSET LIMITED

AMBERSET LIMITED is an(a) Active company incorporated on 12/01/1996 with the registered office located at Ford Mill, Little Chart, Ashford, Kent TN27 0QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERSET LIMITED?

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AMBERSET LIMITED is currently Active. It was registered on 12/01/1996 .

Where is AMBERSET LIMITED located?

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AMBERSET LIMITED is registered at Ford Mill, Little Chart, Ashford, Kent TN27 0QA.

What does AMBERSET LIMITED do?

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AMBERSET LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

How many employees does AMBERSET LIMITED have?

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AMBERSET LIMITED had 12 employees in 2022.

What is the latest filing for AMBERSET LIMITED?

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The latest filing was on 19/02/2026: Change of details for Mrs Valerie Joyce Fowler as a person with significant control on 2026-02-04.