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Amber Family Limited

Amber Family Limited is an active company incorporated on 12 August 2013 with the registered office located in Southport, Merseyside. Amber Family Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08646708
Private limited company
Age
12 years
Incorporated 12 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
6-8 Botanic Road
Churchtown
Southport
Merseyside
PR9 7NG
Same address for the past 12 years
Telephone
01704 807170
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Anthony Benbow
PSC • Director • British • Lives in England • Born in Mar 1964
John David Dalton
Director • British • Lives in England • Born in Apr 1975
Gillian Whalley
Director • Social Worker • British • Lives in England • Born in Oct 1979
Mrs Carol Marie Benbow
Director • British • Lives in England • Born in Jan 1970
Mrs Giillian Lynette Whalley
PSC • British • Lives in England • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Finerfilters Limited
Anthony Benbow is a mutual person.
Active
Impact Assessments Limited
Mrs Carol Marie Benbow is a mutual person.
Active
Finerdeals Ltd
Anthony Benbow is a mutual person.
Dissolved
TFSC U.K Ltd
Mrs Carol Marie Benbow is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£133.75K
Decreased by £74.61K (-36%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 15 (-26%)
Total Assets
£2.1M
Decreased by £86.34K (-4%)
Total Liabilities
-£731.8K
Decreased by £59.37K (-8%)
Net Assets
£1.36M
Decreased by £26.97K (-2%)
Debt Ratio (%)
35%
Decreased by 1.34% (-4%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 23 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr Anthony Benbow Details Changed
2 Months Ago on 14 Aug 2025
Gillian Whalley Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Abridged Accounts Submitted
2 Years Ago on 8 Nov 2023
Own Shares Purchased
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Sean Anthony Whalley Resigned
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mr Anthony Benbow on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gillian Whalley as a director on 10 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 13 Aug 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Purchase of own shares.
Submitted on 16 Oct 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 8 Sep 2023
Cessation of Sean Anthony Whalley as a person with significant control on 12 June 2023
Submitted on 22 Jun 2023
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Repayment History
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