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Ambersea Limited

Ambersea Limited is an active company incorporated on 9 August 2011 with the registered office located in Boston, Lincolnshire. Ambersea Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07734249
Private limited company
Age
14 years
Incorporated 9 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit E15-E16 Industrial Centre Unit E15-E16 Industrial Centre
Norfolk Street
Boston
Lincolnshire
PE21 9HG
England
Same address for the past 4 years
Telephone
01205369982
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • Latvian • Lives in England • Born in Nov 1967
Mr Gundars Liepins
PSC • Latvian • Lives in England • Born in Nov 1975
Mr Arturs Liepins
PSC • Latvian • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£51.13K
Decreased by £164.27K (-76%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£497.85K
Decreased by £114.34K (-19%)
Total Liabilities
-£142.3K
Decreased by £49.46K (-26%)
Net Assets
£355.55K
Decreased by £64.89K (-15%)
Debt Ratio (%)
29%
Decreased by 2.74% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Aivars Sangelis (PSC) Resigned
9 Years Ago on 9 Aug 2016
Mr Gundars Liepins (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Arturs Liepins (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Aivars Sangelis as a person with significant control on 9 August 2016
Submitted on 12 Aug 2025
Change of details for Mr Arturs Liepins as a person with significant control on 6 April 2016
Submitted on 11 Aug 2025
Change of details for Mr Gundars Liepins as a person with significant control on 6 April 2016
Submitted on 11 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 Feb 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 15 Aug 2022
Repayment History
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