AMBERWHITE LIMITED

Key Data

Status

Active

Company No.

04392459

Incorporation date

12/03/2002

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2002)

24/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

25/04/2025

Appointment of Mrs Diane North as a director on 2025-04-06

View PDF (2 pages)

23/04/2025

Appointment of Mrs Diane North as a secretary on 2025-04-06

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

26/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

23/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

12/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

29/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

06/05/2020

Director's details changed for Mr Jason Christopher North on 2020-05-06

View PDF (2 pages)

06/05/2020

Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 7 the Close Norwich NR1 4DJ on 2020-05-06

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

18/03/2020

Director's details changed for Jason Christopher North on 2020-03-18

View PDF (2 pages)

17/03/2020

Director's details changed for Jason Christopher North on 2020-03-16

View PDF (2 pages)

16/03/2020

Registered office address changed from 7 the Close Norwich NR1 4DJ to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 2020-03-16

View PDF (1 pages)

16/03/2020

Change of details for Mr Jason Christopher North as a person with significant control on 2020-03-16

View PDF (2 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

26/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

26/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

22/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

14/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

06/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

26/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

26/03/2015

Registered office address changed from Unit 24 Morgan Way Bowthorpe Employment Area Norwich Norfolk NR5 9JJ to 7 the Close Norwich NR1 4DJ on 2015-03-26

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

08/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (14 pages)

03/05/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

25/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

10/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/09/2010

Termination of appointment of Tina Geddes as a secretary

View PDF (2 pages)

07/09/2010

Termination of appointment of Tina Geddes as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Ashley Geddes as a director

View PDF (2 pages)

07/09/2010

Appointment of Jason Christopher North as a director

View PDF (3 pages)

12/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Tina Jean Geddes on 2010-03-12

View PDF (2 pages)

11/05/2010

Director's details changed for Ashley Paul Geddes on 2010-03-12

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

16/04/2008

Director and secretary's change of particulars / tina geddes / 09/04/2008

View PDF (1 pages)

16/04/2008

Director's change of particulars / ashley geddes / 09/04/2008

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/02/2006

Registered office changed on 16/02/06 from: georgia house poplar estate bury st edmunds suffolk IP28 8EH

View PDF (1 pages)

22/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/03/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

19/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

28/03/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

20/03/2003

Ad 03/03/03--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

20/03/2003

Nc inc already adjusted 03/03/03

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

New director appointed

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Registered office changed on 14/01/03 from: 54 cherrywood lane morden surrey SM4 4HS

View PDF (1 pages)

14/01/2003

New secretary appointed

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Registered office changed on 15/08/02 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

12/03/2002

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

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
11
174.08K
-
0.00
59.01K
-

2022
10
192.86K
-
0.00
62.05K
-

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
SPS LIMITED	Corporate Secretary	12/03/2002 - 07/08/2002	17
Lutley, Andrew John	Director	12/03/2002 - 07/08/2002	55
Geddes, Ashley Paul	Director	31/10/2002 - 31/08/2010	4
North, Jason Christopher	Director	31/08/2010 - Present	2
Hart, Nicholas David	Secretary	07/08/2002 - 31/10/2002	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBERWHITE LIMITED

AMBERWHITE LIMITED is an(a) Active company incorporated on 12/03/2002 with the registered office located at 7 The Close, Norwich NR1 4DJ. There are currently 3 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 AMBERWHITE LIMITED?

AMBERWHITE LIMITED is currently Active. It was registered on 12/03/2002 .

Where is AMBERWHITE LIMITED located?

AMBERWHITE LIMITED is registered at 7 The Close, Norwich NR1 4DJ.

What does AMBERWHITE LIMITED do?

AMBERWHITE LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for AMBERWHITE LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-12 with no updates.