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Amber Creative Ltd

Amber Creative Ltd is an active company incorporated on 22 April 2013 with the registered office located in Sevenoaks, Kent. Amber Creative Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08499412
Private limited company
Age
12 years
Incorporated 22 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Stanley House
49 Dartford Road
Sevenoaks
TN13 3TE
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD
Telephone
01580801029
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1965
Director • Project Manager • Lives in England • Born in Jul 1988
Mr Charles John Hamilton Rivers
PSC • British • Lives in England • Born in Jul 1988
Mr Paul Micheal Jonathan Spurin
PSC • British • Lives in England • Born in Mar 1965
Mr David John Hamilton Rivers
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Step Three Construction Limited
Charles John Hamilton Rivers is a mutual person.
Active
Amber Creative (GFL) Limited
Charles John Hamilton Rivers is a mutual person.
Active
Roi Projects LLP
Charles John Hamilton Rivers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£78
Decreased by £200 (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.34K
Decreased by £436 (-1%)
Total Liabilities
-£233.05K
Decreased by £83 (-0%)
Net Assets
-£173.71K
Decreased by £353 (0%)
Debt Ratio (%)
393%
Increased by 2.73% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Mr Charles John Hamilton Rivers Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Mr Charles John Hamilton Rivers (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 May 2025
Registered office address changed from Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD to Stanley House 49 Dartford Road Sevenoaks TN13 3TE on 31 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 May 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 26 Feb 2024
Confirmation statement made on 22 April 2023 with no updates
Submitted on 4 May 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 18 Jan 2023
Change of details for Mr Charles John Hamilton Rivers as a person with significant control on 6 December 2022
Submitted on 6 Dec 2022
Director's details changed for Mr Charles John Hamilton Rivers on 6 December 2022
Submitted on 6 Dec 2022
Repayment History
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