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Amberline Design Limited

Amberline Design Limited is an active company incorporated on 14 January 1985 with the registered office located in Epsom, Surrey. Amberline Design Limited was registered 40 years ago.
Status
Active
Active since 10 years ago
Company No
01877201
Private limited company
Age
40 years
Incorporated 14 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Cwm
1a High Street
Epsom
Surrey
KT19 8DA
United Kingdom
Address changed on 25 Apr 2025 (4 months ago)
Previous address was C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Ms Celine Andree Gauld
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Osteocare Implant System Limited
Celine Andree Gauld is a mutual person.
Active
Osteocare International Limited
Celine Andree Gauld is a mutual person.
Active
A.M.B. Engineering Limited
Celine Andree Gauld is a mutual person.
Active
Auty Precision Products Limited
Celine Andree Gauld is a mutual person.
Active
144 Sutherland Avenue (Freehold) Limited
Celine Andree Gauld is a mutual person.
Active
Gallery 8 Management Limited
Celine Andree Gauld is a mutual person.
Active
Elemental Polo Ltd
Celine Andree Gauld is a mutual person.
Active
Sapphire Tooling Limited
Celine Andree Gauld is a mutual person.
Dissolved
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
1
Same as previous period
Total Assets
£1.01M
Decreased by £42.26K (-4%)
Total Liabilities
-£931.26K
Decreased by £38.04K (-4%)
Net Assets
£73.75K
Decreased by £4.23K (-5%)
Debt Ratio (%)
93%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Ms Celine Andree Gauld Details Changed
4 Months Ago on 25 Apr 2025
Ms Celine Andree Gauld (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Micro Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Ms Celine Andree Gauld as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Ms Celine Andree Gauld on 25 April 2025
Submitted on 25 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 3 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 5 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 30 April 2022 with updates
Submitted on 13 May 2022
Repayment History
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