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Amberol Limited

Amberol Limited is an active company incorporated on 24 March 1969 with the registered office located in Corsham, Wiltshire. Amberol Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00950595
Private limited company
Age
56 years
Incorporated 24 March 1969
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Leafield Environmental Ltd Leafield Industrial Estate
Leafield Way
Corsham
Wiltshire
SN13 9UD
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was Leafield Way Leafield Industrial Estate Corsham Wiltshire SN13 9UD England
Telephone
01773830930
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Nov 1966
Director • Lives in England • Born in Jun 1957
Director • Certified Accountant • Irish • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Leafield Environmental Limited
Christopher Thomas Edge, John Finbarr Corbett, and 3 more are mutual people.
Active
Leafield Environmental Holdings Limited
Christopher Thomas Edge, Jane Louise Douglas Crawford, and 1 more are mutual people.
Active
Tinmasters Group Limited
Christopher Thomas Edge and Jane Louise Douglas Crawford are mutual people.
Active
Chamonix Private Equity LLP
Christopher Thomas Edge and Jane Louise Douglas Crawford are mutual people.
Active
Tinmasters Swansea Limited
Jane Louise Douglas Crawford is a mutual person.
Active
The Wessex Association Of Chambers Of Commerce
Philip Malcolm Maddox is a mutual person.
Active
Avoncrest Services Limited
Christopher Thomas Edge is a mutual person.
Active
Tinmasters Limited
Jane Louise Douglas Crawford is a mutual person.
Active
Brands
Amberol Ltd
Amberol is a supplier of self-watering planters and has over 50 years of experience in providing solutions for floral displays.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£618.23K
Increased by £83.55K (+16%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.1M
Increased by £40.56K (+4%)
Total Liabilities
-£197.47K
Decreased by £21.94K (-10%)
Net Assets
£906.94K
Increased by £62.49K (+7%)
Debt Ratio (%)
18%
Decreased by 2.74% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Mr Jonathan Simon Rhodes Appointed
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
John Finbarr Corbett Resigned
1 Year 4 Months Ago on 25 Jun 2024
New Charge Registered
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 18 Jul 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 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Jonathan Simon Rhodes as a director on 17 October 2024
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Termination of appointment of John Finbarr Corbett as a director on 25 June 2024
Submitted on 11 Jul 2024
Registration of charge 009505950004, created on 2 November 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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