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Amber Panels And Enclosures Ltd

Amber Panels And Enclosures Ltd is an active company incorporated on 5 July 2016 with the registered office located in Nottingham, Nottinghamshire. Amber Panels And Enclosures Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10262297
Private limited company
Age
9 years
Incorporated 5 July 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ground Floor H5 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England
Address changed on 5 Mar 2025 (10 months ago)
Previous address was E2 the Pavilion Strelley Hall Nottingham NG8 6PE United Kingdom
Telephone
01623 751577
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1996
Apae Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£473.31K
Decreased by £220.59K (-32%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.37M
Decreased by £332.24K (-20%)
Total Liabilities
-£534.3K
Decreased by £177.54K (-25%)
Net Assets
£830.75K
Decreased by £154.7K (-16%)
Debt Ratio (%)
39%
Decreased by 2.8% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Oct 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Registered Address Changed
10 Months Ago on 5 Mar 2025
Terance Anthony Thornhill Resigned
11 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Apae Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Seproft Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Alison Denise Emmerson (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Mrs Alison Denise Emmerson (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Seproft Limited (PSC) Appointed
7 Years Ago on 23 Mar 2018
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Registered office address changed from E2 the Pavilion Strelley Hall Nottingham NG8 6PE United Kingdom to Ground Floor H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Terance Anthony Thornhill as a director on 14 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Cessation of Alison Denise Emmerson as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Cessation of Seproft Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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