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Amber Business Village (Tamworth) Limited

Amber Business Village (Tamworth) Limited is an active company incorporated on 4 April 1990 with the registered office located in Tamworth, Staffordshire. Amber Business Village (Tamworth) Limited was registered 35 years ago.
Status
Active
Active since 30 years ago
Company No
02488796
Private limited company
Age
35 years
Incorporated 4 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
18 Amber Close
Tamworth
B77 4RP
England
Address changed on 11 Dec 2025 (1 month ago)
Previous address was 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£55.81K
Decreased by £1.86K (-3%)
Total Liabilities
-£14.73K
Increased by £11 (0%)
Net Assets
£41.09K
Decreased by £1.87K (-4%)
Debt Ratio (%)
26%
Increased by 0.87% (+3%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 12 Dec 2025
John Worton Resigned
1 Month Ago on 11 Dec 2025
Registered Address Changed
1 Month Ago on 11 Dec 2025
John Worton Resigned
1 Month Ago on 11 Dec 2025
John Worton (PSC) Resigned
1 Month Ago on 11 Dec 2025
Mr Stephen David Cross Appointed
1 Month Ago on 11 Dec 2025
Mr Stephen David Cross Appointed
1 Month Ago on 11 Dec 2025
Micro Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Micro Accounts Submitted
1 Year Ago on 28 Jan 2025
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Documents
Termination of appointment of John Worton as a director on 11 December 2025
Submitted on 12 Dec 2025
Notification of a person with significant control statement
Submitted on 12 Dec 2025
Appointment of Mr Stephen David Cross as a secretary on 11 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Stephen David Cross as a director on 11 December 2025
Submitted on 11 Dec 2025
Cessation of John Worton as a person with significant control on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of John Worton as a secretary on 11 December 2025
Submitted on 11 Dec 2025
Registered office address changed from 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF to 18 Amber Close Tamworth B77 4RP on 11 December 2025
Submitted on 11 Dec 2025
Micro company accounts made up to 30 April 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 16 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Repayment History
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