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Ambermen Limited

Ambermen Limited is an active company incorporated on 4 December 1985 with the registered office located in Sutton Coldfield, West Midlands. Ambermen Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01968352
Private limited company
Age
39 years
Incorporated 4 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Ladywood Court 38 Hartopp Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2QR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
General Provisions Limited
Wesley Francis Samuel Payne is a mutual person.
Active
Trans-Rak Trading Limited
Wesley Francis Samuel Payne is a mutual person.
Active
Cars In Containers Limited
Wesley Francis Samuel Payne is a mutual person.
Active
Trans-Rak International Limited
Wesley Francis Samuel Payne is a mutual person.
Active
GP Motorsport Limited
Wesley Francis Samuel Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£599.75K
Increased by £43.93K (+8%)
Total Liabilities
-£60.9K
Increased by £15.11K (+33%)
Net Assets
£538.84K
Increased by £28.82K (+6%)
Debt Ratio (%)
10%
Increased by 1.92% (+23%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Mr Wesley Francis Samuel Payne Details Changed
9 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Micro Accounts Submitted
4 Years Ago on 22 Oct 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 13 Mar 2025
Director's details changed for Mr Wesley Francis Samuel Payne on 13 February 2025
Submitted on 13 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 14 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 29 Apr 2022
Confirmation statement made on 20 February 2022 with updates
Submitted on 10 Mar 2022
Micro company accounts made up to 31 January 2021
Submitted on 22 Oct 2021
Repayment History
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