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Amberstage Limited

Amberstage Limited is a liquidation company incorporated on 18 January 2001 with the registered office located in Stoke-on-Trent, Staffordshire. Amberstage Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04143546
Private limited company
Age
24 years
Incorporated 18 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 4 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (4 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 413 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2023
Was due on 24 September 2024 (1 year 1 month ago)
Address
C/O Currie Young Limited
Riverside 2, No.3, Campbell Road
Stoke On Trent
ST4 4RJ
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
01527585242
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Aug 1959
Mr Richard David Brears Walker
PSC • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9.52K
Decreased by £16.33K (-63%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£52.94K
Decreased by £22.72K (-30%)
Total Liabilities
-£186.31K
Increased by £49.93K (+37%)
Net Assets
-£133.37K
Decreased by £72.65K (+120%)
Debt Ratio (%)
352%
Increased by 171.66% (+95%)
Latest Activity
Registered Address Changed
6 Months Ago on 25 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 24 Feb 2024
Mrs Amal Fabiani Appointed
1 Year 8 Months Ago on 21 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Richard David Brears Walker Resigned
2 Years 1 Month Ago on 17 Sep 2023
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Documents
Registered office address changed from Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke on Trent ST4 4RJ on 25 April 2025
Submitted on 25 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2024
Statement of affairs
Submitted on 11 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Registered office address changed from 20 Ingarfield Road Holland-on-Sea Clacton-on-Sea CO15 5XA England to Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL on 11 October 2024
Submitted on 11 Oct 2024
Appointment of a voluntary liquidator
Submitted on 11 Oct 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2024
Registered office address changed from 5 Albion Parade London N16 9LD England to 20 Ingarfield Road Holland-on-Sea Clacton-on-Sea CO15 5XA on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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