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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 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 1 month 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 (7 months remaining)
Contact
Address
16 Spring Gardens Back Walls
Stow On The Wold
Cheltenham
GL54 1DR
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BX England
Telephone
01604622363
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • English • Lives in England • Born in Nov 1954
Director • PSC • English • Lives in England • Born in Mar 1981
Director • 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
Mr James Peter Bowyer is a mutual person.
Active
The Cognac Growers' Collective Limited
Peter Bowyer is a mutual person.
Active
Yowie Tool Limited
Mr 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
Confirmation Submitted
4 Months Ago on 13 May 2025
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Peter Bowyer (PSC) Appointed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Pamela Jane Bowyer Resigned
2 Years 2 Months Ago on 24 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 14 Sep 2022
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Documents
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
Micro company accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Notification of Peter Bowyer as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Pamela Jane Bowyer as a director on 24 June 2023
Submitted on 26 Jul 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 26 Jul 2023
Registered office address changed from Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BU United Kingdom to Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BX on 28 February 2023
Submitted on 28 Feb 2023
Micro company accounts made up to 31 July 2022
Submitted on 14 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year