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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 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 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 (1 year 2 months remaining)
Address
Ground Floor H5 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England
Address changed on 5 Mar 2025 (7 months ago)
Previous address was E2 the Pavilion Strelley Hall Nottingham NG8 6PE United Kingdom
Telephone
01623 751577
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in England • Born in Feb 1996
Apae Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apae Holdings Ltd
Terance Anthony Thornhill is a mutual person.
Active
Apae HR Services Ltd
Terance Anthony Thornhill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£693.9K
Increased by £364.83K (+111%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.7M
Increased by £699.62K (+70%)
Total Liabilities
-£711.84K
Increased by £157.5K (+28%)
Net Assets
£985.45K
Increased by £542.12K (+122%)
Debt Ratio (%)
42%
Decreased by 13.62% (-25%)
Latest Activity
Full Accounts Submitted
11 Hours Ago on 23 Oct 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Registered Address Changed
7 Months Ago on 5 Mar 2025
Terance Anthony Thornhill Resigned
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Apae Holdings Ltd (PSC) Appointed
11 Months Ago on 29 Oct 2024
Seproft Limited (PSC) Resigned
11 Months Ago on 29 Oct 2024
Alison Denise Emmerson (PSC) Resigned
11 Months Ago on 29 Oct 2024
Mrs Alison Denise Emmerson (PSC) Details Changed
12 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
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Cessation of Seproft Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Notification of Apae Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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