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Amber Contracts Limited

Amber Contracts Limited is a liquidation company incorporated on 26 January 2005 with the registered office located in Bromsgrove, Worcestershire. Amber Contracts Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05343793
Private limited company
Age
20 years
Incorporated 26 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (10 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (5 months remaining)
Address
Darwin House
7 Kidderminster Road
Bromsgrove
Worcestershire
B61 7JJ
Address changed on 30 Oct 2025 (1 month ago)
Previous address was West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Jul 1964
Secretary • British
Prestige Contracts (Midlands) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Contracts (Midlands) Limited
Ian Moorcroft is a mutual person.
Active
Alchemy Architectural Aluminium Systems Limited
Ian Moorcroft is a mutual person.
Active
Alchemy Electrical Contractors Limited
Ian Moorcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£47.92K
Decreased by £3.46K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£122.26K
Increased by £57.82K (+90%)
Total Liabilities
-£91.43K
Increased by £42.42K (+87%)
Net Assets
£30.83K
Increased by £15.4K (+100%)
Debt Ratio (%)
75%
Decreased by 1.27% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Feb 2023
Registered Address Changed
3 Years Ago on 19 Oct 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Nov 2025
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 30 October 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Appointment of a voluntary liquidator
Submitted on 29 Oct 2025
Statement of affairs
Submitted on 29 Oct 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Jan 2025
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 9 Feb 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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