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The Amber Shop Limited

The Amber Shop Limited is an active company incorporated on 29 September 1998 with the registered office located in Southwold, Suffolk. The Amber Shop Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03639870
Private limited company
Age
26 years
Incorporated 29 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
15 Market Place
Southwold
Suffolk
IP18 6EA
Same address for the past 12 years
Telephone
01502723394
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Jeweller • German • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Amber Room Limited
Mrs Astrid Fournel is a mutual person.
Active
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
Southwold Jewellers Limited
Mrs Astrid Fournel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
-£166
Same as previous period
Net Assets
-£166
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Christopher Robin Fournel Resigned
3 Years Ago on 25 Jul 2022
Christopher Robin Fournel Resigned
3 Years Ago on 25 Jul 2022
Christopher Robin Fournel (PSC) Resigned
3 Years Ago on 25 Jul 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 13 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Cessation of Christopher Robin Fournel as a person with significant control on 25 July 2022
Submitted on 13 Oct 2022
Termination of appointment of Christopher Robin Fournel as a secretary on 25 July 2022
Submitted on 13 Oct 2022
Termination of appointment of Christopher Robin Fournel as a director on 25 July 2022
Submitted on 13 Oct 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 13 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 26 May 2022
Repayment History
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