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Amberbeach Ltd

Amberbeach Ltd is an active company incorporated on 21 August 2015 with the registered office located in Pickering, North Yorkshire. Amberbeach Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09743219
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (25 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Hatfields
Thornton Road
Pickering
North Yorkshire
YO18 7JX
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Mr Gareth Sinclair Williams
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hattons (St. Helens) Limited
Gareth Sinclair Williams is a mutual person.
Active
Hatfields Garages Limited
Gareth Sinclair Williams is a mutual person.
Active
Huddersfield Garages Limited
Gareth Sinclair Williams is a mutual person.
Liquidation
Hatfields V Limited
Gareth Sinclair Williams is a mutual person.
Dissolved
Halifax Garages Limited
Gareth Sinclair Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.81M
Same as previous period
Total Liabilities
-£106K
Same as previous period
Net Assets
£25.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 28 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Jun 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Jun 2024
Registered office address changed from Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW England to Hatfields Thornton Road Pickering North Yorkshire YO18 7JX on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Jun 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 2 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Jul 2022
Confirmation statement made on 20 August 2021 with no updates
Submitted on 4 Oct 2021
Repayment History
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