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Amber Concept Ltd

Amber Concept Ltd is an active company incorporated on 13 May 2016 with the registered office located in Oxted, Surrey. Amber Concept Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10180236
Private limited company
Age
9 years
Incorporated 13 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
38a Station Road West
Oxted
RH8 9EU
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 32 Aylesford Avenue Beckenham BR3 3SD England
Telephone
07717 368166
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Carpenter/Joiner • Lithuanian • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£60.79K
Increased by £24.75K (+69%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£98.3K
Increased by £59.91K (+156%)
Total Liabilities
-£62.41K
Increased by £53.23K (+579%)
Net Assets
£35.89K
Increased by £6.68K (+23%)
Debt Ratio (%)
63%
Increased by 39.57% (+165%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Neringa Malinauskiene (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
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Documents
Certificate of change of name
Submitted on 23 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Jan 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Cessation of Neringa Malinauskiene as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 15 Nov 2023
Registered office address changed from 32 Aylesford Avenue Beckenham BR3 3SD England to 38a Station Road West Oxted RH8 9EU on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 13 Jan 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 9 Nov 2022
Repayment History
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