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Amber Composites Limited

Amber Composites Limited is a dormant company incorporated on 28 June 2013 with the registered office located in Nottingham, Derbyshire. Amber Composites Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
08588723
Private limited company
Age
12 years
Incorporated 28 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 3 months remaining)
Contact
Address
Amber Drive
Langley Mill
Nottingham
Nottinghamshire
NG16 4BE
Same address since incorporation
Telephone
01773530899
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • Dutch • Lives in Netherlands • Born in Nov 1969
Ten Cate Advanced Composites Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toray Advanced Composites UK Ltd
Erik Delnoij and David Jon Bernard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Erik Delnoij Resigned
1 Year 2 Months Ago on 3 Jul 2024
Mr David Jon Bernard Appointed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Appointment of Mr David Jon Bernard as a director on 3 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Erik Delnoij as a director on 3 July 2024
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Repayment History
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