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Amber Adult Social Care Limited

Amber Adult Social Care Limited is an active company incorporated on 23 February 2007 with the registered office located in Scunthorpe, Lincolnshire. Amber Adult Social Care Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06124901
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Amber Gateway
West Common Lane
Scunthorpe
North Lincolnshire
DN17 1DS
England
Address changed on 11 Jan 2024 (1 year 10 months ago)
Previous address was 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ
Telephone
01724868168
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Jul 1958
FMS Holdings (Scunthorpe) Limited
PSC
Mr Matthew Ryan Todd
PSC • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
MFM Developments Limited
Balbir Singh Lally is a mutual person.
Active
F M S Holdings (Scunthorpe) Limited
Balbir Singh Lally is a mutual person.
Active
The Normanby Group Ltd
Matthew Ryan Todd is a mutual person.
Active
Lally Holdings Ltd
Balbir Singh Lally is a mutual person.
Active
Diamond Lives P.A Agency Limited
Balbir Singh Lally is a mutual person.
Dissolved
Elysian Fuels 23 LLP
Balbir Singh Lally is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.3M
Increased by £232.87K (+22%)
Turnover
Unreported
Same as previous period
Employees
101
Increased by 30 (+42%)
Total Assets
£2.23M
Increased by £307.92K (+16%)
Total Liabilities
-£311.35K
Decreased by £92.59K (-23%)
Net Assets
£1.92M
Increased by £400.52K (+26%)
Debt Ratio (%)
14%
Decreased by 7.04% (-34%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Own Shares Purchased
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Jonathan Cawood Appointed
2 Years 3 Months Ago on 23 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Purchase of own shares.
Submitted on 18 Jul 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 13 Mar 2024
Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ to Amber Gateway West Common Lane Scunthorpe North Lincolnshire DN17 1DS on 11 January 2024
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr Jonathan Cawood as a secretary on 23 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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