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Amber Hotels Limited
Amber Hotels Limited is an active company incorporated on 27 December 2007 with the registered office located in Sheffield, South Yorkshire. Amber Hotels Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06459825
Private limited company
Age
17 years
Incorporated
27 December 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 December 2024
(10 months ago)
Next confirmation dated
24 December 2025
Due by
7 January 2026
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Amber Hotels Limited
Contact
Update Details
Address
Crowne Plaza Royal Victoria
Victoria Station Road
Sheffield
S4 7YE
England
Same address for the past
4 years
Companies in S4 7YE
Telephone
0114 2768822
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Hermann Beck
PSC • Director • German • Lives in UK • Born in Nov 1963
John Terence Conroy
Director • British • Lives in Ireland • Born in Jun 1962
Asgard Group Ltd
Secretary • British
Mr John Terence Conroy
PSC • British • Lives in UK • Born in Jun 1962
Asgard Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Asgard Group Ltd
Hermann Beck and are mutual people.
Active
Beck Conroy Consulting Limited
Hermann Beck is a mutual person.
Active
Acorn Developments Investment Ltd
Hermann Beck is a mutual person.
Active
Championship Hospitality Solutions Limited
Hermann Beck is a mutual person.
Active
Adapt Conversions Limited
Hermann Beck is a mutual person.
Active
Nanoplas Technologies Ltd
Hermann Beck is a mutual person.
Active
Divine Freehold Limited
Hermann Beck is a mutual person.
Active
Annapurna Group Ltd
Hermann Beck is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£4.04M
Increased by £631K (+18%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 13 (+52%)
Total Assets
£13.11M
Increased by £689K (+6%)
Total Liabilities
-£8.37M
Increased by £1K (0%)
Net Assets
£4.74M
Increased by £688K (+17%)
Debt Ratio (%)
64%
Decreased by 3.53% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Small Accounts Submitted
3 Years Ago on 25 Apr 2022
Mr John Terence Conroy (PSC) Details Changed
9 Years Ago on 7 Apr 2016
Asgard Group Limited (PSC) Appointed
9 Years Ago on 7 Apr 2016
Mr Hermann Beck (PSC) Details Changed
9 Years Ago on 7 Apr 2016
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Get Credit Report
Discover Amber Hotels Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 5 Feb 2024
Change of details for Mr Hermann Beck as a person with significant control on 7 April 2016
Submitted on 28 Jul 2023
Notification of Asgard Group Limited as a person with significant control on 7 April 2016
Submitted on 28 Jul 2023
Change of details for Mr John Terence Conroy as a person with significant control on 7 April 2016
Submitted on 28 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 14 Apr 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 30 September 2021
Submitted on 25 Apr 2022
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Repayment History
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