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Ambar Kelly Limited

Ambar Kelly Limited is an active company incorporated on 6 May 2003 with the registered office located in Welwyn Garden City, Hertfordshire. Ambar Kelly Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04754126
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Unit 4a Bridgefields
Welwyn Garden City
Hertfordshire
AL7 1RX
Same address for the past 10 years
Telephone
01707324523
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Feb 1963
Director • English • Lives in England • Born in Apr 1962
Mr Alexander Matthew Bardett
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
ABD Services (England) Ltd
Adrian Brian Davidson is a mutual person.
Active
Brunel Construction Services Limited
Alexander Matthew Bardett is a mutual person.
Active
Nick Atkinson Consulting Ltd
Nicholas Ian Atkinson is a mutual person.
Dissolved
Brands
Ambar Kelly
Ambar Kelly is a designer and manufacturer of RiserSafe®, a modular riser flooring solution that is compatible with all building frame types.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£614.69K
Decreased by £68.88K (-10%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£1.51M
Decreased by £89.44K (-6%)
Total Liabilities
-£551.53K
Decreased by £114.52K (-17%)
Net Assets
£955.58K
Increased by £25.09K (+3%)
Debt Ratio (%)
37%
Decreased by 5.12% (-12%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Mr Adrian Brian Davidson Details Changed
6 Months Ago on 5 May 2025
Claire Kendall Details Changed
6 Months Ago on 5 May 2025
Mr Alexander Matthew Bardett Details Changed
6 Months Ago on 5 May 2025
Mr Alexander Matthew Bardett (PSC) Details Changed
6 Months Ago on 5 May 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 30 Oct 2025
Director's details changed for Claire Kendall on 5 May 2025
Submitted on 12 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 12 May 2025
Director's details changed for Mr Adrian Brian Davidson on 5 May 2025
Submitted on 12 May 2025
Change of details for Mr Alexander Matthew Bardett as a person with significant control on 5 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Alexander Matthew Bardett on 5 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Nov 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 May 2024
Registration of charge 047541260004, created on 19 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Repayment History
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