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Amber Maintenance Ltd

Amber Maintenance Ltd is a dormant company incorporated on 12 August 2015 with the registered office located in Kingston upon Thames, Greater London. Amber Maintenance Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09729663
Private limited company
Age
10 years
Incorporated 12 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
England
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 47B Great Guildford Street London SE1 0ES United Kingdom
Telephone
01924439490
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Aug 1964
Mr Kenneth Frank Ellis
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Interiors Ltd
Ian Michael Brown and Kenneth Frank Ellis are mutual people.
Active
Amber Design & Build Limited
Ian Michael Brown and Kenneth Frank Ellis are mutual people.
Active
Amber Residential Ltd
Ian Michael Brown and Kenneth Frank Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£0
Decreased by £4 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Mr Ian Michael Brown Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Kenneth Frank Ellis (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Kenneth Frank Ellis Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Kenneth Frank Ellis (PSC) Details Changed
2 Years 2 Months Ago on 11 Aug 2023
Mr Kenneth Frank Ellis Details Changed
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 May 2025
Director's details changed for Mr Kenneth Frank Ellis on 12 August 2024
Submitted on 4 Sep 2024
Change of details for Mr Kenneth Frank Ellis as a person with significant control on 12 August 2024
Submitted on 4 Sep 2024
Registered office address changed from 47B Great Guildford Street London SE1 0ES United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Ian Michael Brown on 12 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 15 Aug 2023
Director's details changed for Mr Kenneth Frank Ellis on 11 August 2023
Submitted on 15 Aug 2023
Repayment History
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