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The Amber Room Limited

The Amber Room Limited is an active company incorporated on 13 April 1995 with the registered office located in Southwold, Suffolk. The Amber Room Limited was registered 30 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
03046072
Private limited company
Age
30 years
Incorporated 13 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
15 Market Place
Southwold
Suffolk
IP18 6EA
Same address for the past 12 years
Telephone
01423888881
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Jeweller • German • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Fournel Jewellers Limited
Mrs Astrid Fournel is a mutual person.
Active
C.R. Fournel Limited
Mrs Astrid Fournel is a mutual person.
Active
Fournel (Southwold) Limited
Mrs Astrid Fournel is a mutual person.
Active
The Amber Shop Limited
Mrs Astrid Fournel is a mutual person.
Active
Southwold Jewellers Limited
Mrs Astrid Fournel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£0
Same as previous period
Total Liabilities
-£163
Same as previous period
Net Assets
-£163
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 5 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Christopher Robin Fournel Resigned
3 Years Ago on 25 Jul 2022
Christopher Robin Fournel (PSC) Resigned
3 Years Ago on 25 Jul 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 3 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 13 April 2024 with no updates
Submitted on 7 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Cessation of Christopher Robin Fournel as a person with significant control on 25 July 2022
Submitted on 16 May 2023
Termination of appointment of Christopher Robin Fournel as a director on 25 July 2022
Submitted on 16 May 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 16 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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