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Amber Tiger Holdings Ltd

Amber Tiger Holdings Ltd is an active company incorporated on 10 April 2015 with the registered office located in Bishops Stortford, Hertfordshire. Amber Tiger Holdings Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09535582
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5 Ducketts Wharf
South Street
Bishop's Stortford
Hertfordshire
CM23 3AR
United Kingdom
Same address for the past 4 years
Telephone
01256688477
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1985
Director • PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Palaemon (UK) Limited
Mr Andrew Gordon Furness is a mutual person.
Active
Templar Spirit Ltd
Mr Andrew Gordon Furness is a mutual person.
Active
Amber Tiger VR Ltd
Mr Andrew Gordon Furness is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.36K
Decreased by £25.41K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£154.22K
Increased by £37.02K (+32%)
Total Liabilities
-£131K
Increased by £32.77K (+33%)
Net Assets
£23.22K
Increased by £4.25K (+22%)
Debt Ratio (%)
85%
Increased by 1.13% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Andrew Gordon Furness (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Elizabeth Gibson Furness Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Mr Andrew Gordon Furness Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Elizabeth Gibson Furness (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Change of details for Elizabeth Gibson Furness as a person with significant control on 22 September 2022
Submitted on 22 Sep 2022
Director's details changed for Mr Andrew Gordon Furness on 22 September 2022
Submitted on 22 Sep 2022
Repayment History
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