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Amber Wealth Creation Limited

Amber Wealth Creation Limited is an active company incorporated on 18 August 2003 with the registered office located in Witney, Oxfordshire. Amber Wealth Creation Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04870073
Private limited company
Age
22 years
Incorporated 18 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (21 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Prosperity House
Hanborough Business Park
Long Hanborough
Oxfordshire
OX29 8SB
Same address for the past 20 years
Telephone
01993886333
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Life And Pensions • British • Lives in England • Born in Jul 1968
Secretary • Secretary • British • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Financial Management Ltd
Mr John Fissenden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£1.47M
Increased by £325.54K (+28%)
Total Liabilities
-£448.29K
Increased by £266.16K (+146%)
Net Assets
£1.02M
Increased by £59.38K (+6%)
Debt Ratio (%)
30%
Increased by 14.57% (+92%)
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Aug 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Micro Accounts Submitted
3 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 18 Aug 2024
Registration of charge 048700730002, created on 12 April 2024
Submitted on 12 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 21 Aug 2023
Micro company accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 22 Aug 2022
Micro company accounts made up to 31 January 2021
Submitted on 27 Oct 2021
Confirmation statement made on 18 August 2021 with no updates
Submitted on 18 Aug 2021
Repayment History
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