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Amber Engineering Limited

Amber Engineering Limited is a dissolved company incorporated on 23 August 1972 with the registered office located in High Wycombe, Buckinghamshire. Amber Engineering Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 6 January 2026 (5 days ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
01067283
Private limited company
Age
53 years
Incorporated 23 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Biffa Waste Services Limited Coronation Road
Cressex Business Park
High Wycombe
HP12 3TZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Aug 1980
Secretary
Biffa Waste Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reclamation And Disposal Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Environmental Municipal Services Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Richard Biffa (Reclamation) Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Waste Services Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Holdings Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Norwaste Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Waste Management Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa GS (M&B) Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£892.74K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£892.74K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Days Ago on 6 Jan 2026
Voluntary Strike-Off Suspended
2 Months Ago on 11 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 21 Oct 2025
Application To Strike Off
2 Months Ago on 14 Oct 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Mr Marc Anthony Angell Appointed
1 Year 2 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
1 Year 2 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 7 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2026
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 14 Oct 2025
Resolutions
Submitted on 2 Jul 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Solvency Statement dated 17/06/25
Submitted on 18 Jun 2025
Statement by Directors
Submitted on 18 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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