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Amber ARC Limited

Amber ARC Limited is an active company incorporated on 2 April 2013 with the registered office located in Canterbury, Kent. Amber ARC Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08468336
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1954
Pearl Healthcare Holdings Limited
PSC
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Mutual Companies
Agemco Ltd
Beverley ANN Cottrell is a mutual person.
Active
Amethyst ARC Ltd
Beverley ANN Cottrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£97.4K
Decreased by £60.92K (-38%)
Turnover
Unreported
Same as previous period
Employees
108
Increased by 21 (+24%)
Total Assets
£3.58M
Increased by £54.07K (+2%)
Total Liabilities
-£3.21M
Increased by £6.11K (0%)
Net Assets
£369.89K
Increased by £47.96K (+15%)
Debt Ratio (%)
90%
Decreased by 1.2% (-1%)
Latest Activity
Pearl Healthcare Holdings Limited (PSC) Appointed
4 Months Ago on 15 Jul 2025
Gary Nicholas Edward Sherwood (PSC) Resigned
4 Months Ago on 15 Jul 2025
Gary Nicholas Edward Sherwood (PSC) Appointed
8 Months Ago on 31 Mar 2025
Beverley Ann Cottrell (PSC) Resigned
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Mar 2024
Beverley Ann Cottrell Details Changed
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Cessation of Gary Nicholas Edward Sherwood as a person with significant control on 15 July 2025
Submitted on 8 Sep 2025
Notification of Pearl Healthcare Holdings Limited as a person with significant control on 15 July 2025
Submitted on 8 Sep 2025
Cessation of Beverley Ann Cottrell as a person with significant control on 31 March 2025
Submitted on 23 Apr 2025
Notification of Gary Nicholas Edward Sherwood as a person with significant control on 31 March 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 30 Dec 2024
Satisfaction of charge 084683360001 in full
Submitted on 4 Jun 2024
Satisfaction of charge 084683360002 in full
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 16 Jan 2024
Repayment History
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