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Amber Home Care Ltd

Amber Home Care Ltd is a liquidation company incorporated on 17 January 2005 with the registered office located in Brighton, East Sussex. Amber Home Care Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
05334377
Private limited company
Age
20 years
Incorporated 17 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 636 days
Dated 17 January 2023 (2 years 9 months ago)
Next confirmation dated 17 January 2024
Was due on 31 January 2024 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 728 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 12 months ago)
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE
Telephone
01761412011
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1962
Secretary • PSC • British • Born in Mar 1964 • Lives in England
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 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£16.47K
Decreased by £9.58K (-37%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£40.38K
Decreased by £36.12K (-47%)
Total Liabilities
-£90.38K
Decreased by £16.72K (-16%)
Net Assets
-£50K
Decreased by £19.4K (+63%)
Debt Ratio (%)
224%
Increased by 83.83% (+60%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 8 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
4 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Full Accounts Submitted
4 Years Ago on 22 Mar 2021
Confirmation Submitted
5 Years Ago on 17 Jan 2020
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Documents
Liquidators' statement of receipts and payments to 24 August 2025
Submitted on 9 Sep 2025
Liquidators' statement of receipts and payments to 24 August 2024
Submitted on 11 Sep 2024
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 29 April 2024
Submitted on 29 Apr 2024
Statement of affairs
Submitted on 21 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Registered office address changed from Somerset Barn the Old Redhouse Farm Stratton-on-the-Fosse Radstock Somerset BA3 4QE to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 8 September 2023
Submitted on 8 Sep 2023
Appointment of a voluntary liquidator
Submitted on 8 Sep 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Nov 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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