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Amber Properties (UK) Limited

Amber Properties (UK) Limited is an active company incorporated on 26 July 2001 with the registered office located in Cheltenham, Gloucestershire. Amber Properties (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04260048
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
16 Spring Gardens Back Walls
Stow On The Wold
Cheltenham
GL54 1DR
England
Address changed on 18 Feb 2025 (11 months ago)
Previous address was Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BX England
Telephone
01604622363
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Secretary • English • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in Scotland • Born in Dec 1984
Mr James Peter Bowyer
PSC • English • Lives in England • Born in Mar 1981
Mr Matthew Robert Bowyer
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough International (UK) Limited
Peter Bowyer is a mutual person.
Active
Seloc Limited
James Peter Bowyer is a mutual person.
Active
The Cognac Growers' Collective Limited
Peter Bowyer is a mutual person.
Active
Yowie Tool Limited
James Peter Bowyer is a mutual person.
Active
Fort Glen Whisky Company Limited
Peter Bowyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£0
Decreased by £246 (-100%)
Total Liabilities
-£31.63K
Increased by £629 (+2%)
Net Assets
-£31.63K
Decreased by £875 (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Matthew Robert Bowyer Details Changed
16 Days Ago on 16 Jan 2026
Mr Matthew Robert Bowyer (PSC) Details Changed
16 Days Ago on 16 Jan 2026
Mr Peter Bowyer Details Changed
2 Months Ago on 4 Nov 2025
Mr James Peter Bowyer (PSC) Details Changed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Micro Accounts Submitted
9 Months Ago on 29 Apr 2025
Mr Peter Bowyer (PSC) Details Changed
10 Months Ago on 1 Apr 2025
Mr Peter Bowyer Details Changed
10 Months Ago on 1 Apr 2025
Registered Address Changed
11 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
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Documents
Change of details for Mr Peter Bowyer as a person with significant control on 1 April 2025
Submitted on 31 Jan 2026
Director's details changed for Mr Matthew Robert Bowyer on 16 January 2026
Submitted on 30 Jan 2026
Secretary's details changed for Mr Peter Bowyer on 1 April 2025
Submitted on 30 Jan 2026
Change of details for Mr Matthew Robert Bowyer as a person with significant control on 16 January 2026
Submitted on 30 Jan 2026
Director's details changed for Mr Peter Bowyer on 4 November 2025
Submitted on 4 Nov 2025
Change of details for Mr James Peter Bowyer as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BX England to 16 Spring Gardens Back Walls Stow on the Wold Cheltenham GL54 1DR on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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