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Amber Taverns Limited

Amber Taverns Limited is an active company incorporated on 18 January 2005 with the registered office located in Blackpool, Lancashire. Amber Taverns Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05335601
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Feb4 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
The Victory Offices
112 Victory Road
Blackpool
Lancashire
FY1 3NW
Same address for the past 15 years
Telephone
01253757158
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • English • Lives in England • Born in Feb 1966
Director • Chartered Surveyor • English • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Aug 1973
Director • Chief Financial Officer • English • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 Feb 2024
For period 4 Feb4 Feb 2024
Traded for 12 months
Cash in Bank
£9.78M
Decreased by £6.57M (-40%)
Turnover
£110.32M
Increased by £14.58M (+15%)
Employees
45
Increased by 2 (+5%)
Total Assets
£271.73M
Increased by £16.91M (+7%)
Total Liabilities
-£97.23M
Increased by £3.16M (+3%)
Net Assets
£174.49M
Increased by £13.74M (+9%)
Debt Ratio (%)
36%
Decreased by 1.13% (-3%)
Latest Activity
New Charge Registered
17 Days Ago on 15 Oct 2025
Mr Glenn Sheldon Pearson Appointed
1 Month Ago on 1 Oct 2025
Mr Mark Brooke Appointed
1 Month Ago on 1 Oct 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
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Documents
Registration of charge 053356010234, created on 15 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Mark Brooke as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Glenn Sheldon Pearson as a director on 1 October 2025
Submitted on 8 Oct 2025
Registration of charge 053356010232, created on 26 February 2025
Submitted on 28 Feb 2025
Registration of charge 053356010233, created on 26 February 2025
Submitted on 28 Feb 2025
Registration of charge 053356010230, created on 26 February 2025
Submitted on 28 Feb 2025
Registration of charge 053356010229, created on 26 February 2025
Submitted on 28 Feb 2025
Registration of charge 053356010231, created on 26 February 2025
Submitted on 28 Feb 2025
Registration of charge 053356010228, created on 19 February 2025
Submitted on 23 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Repayment History
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