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Amber Enterprises Ltd

Amber Enterprises Ltd is a dissolved company incorporated on 28 August 1996 with the registered office located in Southampton, Hampshire. Amber Enterprises Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 3 November 2023 (1 year 10 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03242844
Private limited company
Age
29 years
Incorporated 28 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amber Enterprises Ltd
Contact
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Christopher Harry Moss
Director • Secretary • PSC • British • Lives in England • Born in Dec 1961
Willemien Van Kampen
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Environmental Limited
Mr Christopher Harry Moss is a mutual person.
Active
Environmental Services Management Ltd
Willemien Van Kampen and Mr Christopher Harry Moss are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 1 Jul ⟶ 31 Dec 2018
Traded for 18 months
Cash in Bank
£682.79K
Decreased by £331.87K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£938.99K
Decreased by £558.53K (-37%)
Total Liabilities
-£347.36K
Decreased by £794.94K (-70%)
Net Assets
£591.63K
Increased by £236.41K (+67%)
Debt Ratio (%)
37%
Decreased by 39.29% (-52%)
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Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 3 Nov 2023
Declaration of Solvency
5 Years Ago on 27 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jan 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Sep 2019
Christopher Harry Moss Details Changed
6 Years Ago on 23 Jul 2019
Christopher Harry Moss Details Changed
6 Years Ago on 23 Jul 2019
Mr Christopher Harry Moss (PSC) Details Changed
6 Years Ago on 23 Jul 2019
Accounting Period Extended
6 Years Ago on 26 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2023
Liquidators' statement of receipts and payments to 17 December 2022
Submitted on 20 Jan 2023
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 18 Feb 2022
Liquidators' statement of receipts and payments to 17 December 2020
Submitted on 24 Feb 2021
Declaration of solvency
Submitted on 27 Jan 2020
Resolutions
Submitted on 27 Jan 2020
Registered office address changed from 23B Lenten Street Alton Hampshire GU34 1HG to Office D Beresford House Town Quay Southampton SO14 2AQ on 8 January 2020
Submitted on 8 Jan 2020
Appointment of a voluntary liquidator
Submitted on 8 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
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Repayment History
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