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Amber Engineering Limited

Amber Engineering Limited is a dormant company incorporated on 23 August 1972 with the registered office located in High Wycombe, Buckinghamshire. Amber Engineering Limited was registered 53 years ago.
Status
Dormant
Dormant since 3 years ago
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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
C/O Biffa Waste Services Limited Coronation Road
Cressex Business Park
High Wycombe
HP12 3TZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1980
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Secretary
Biffa Waste Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa (Earls Barton) Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Biffa Holdings Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Norwaste Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Biffa Waste Management Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more 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
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Marc Anthony Angell Appointed
10 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Mr Paul Anthony James Appointed
1 Year 11 Months Ago on 19 Sep 2023
Biffa Corporate Services Limited Resigned
1 Year 11 Months Ago on 19 Sep 2023
Richard Neil Pike Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Resolutions
Submitted on 2 Jul 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Solvency Statement dated 17/06/25
Submitted on 18 Jun 2025
Statement by Directors
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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