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Amber (Balsall Common) Holdings Limited

Amber (Balsall Common) Holdings Limited is an active company incorporated on 5 January 2017 with the registered office located in London, Greater London. Amber (Balsall Common) Holdings Limited was registered 8 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
10548309
Private limited company
Age
8 years
Incorporated 5 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Oct 1976
Amber Retirement Living Limited
PSC
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Mutual Companies
ASC (Surplus Land) Holdco Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Laureate Gardens Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Amber Retirement Living Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Albany Estates Management Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Amber Patterdown Devco Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Albany Meadows Limited
Daniel Colin Ward and Ben Trevor Tanner are mutual people.
Active
Amber Energy Land Holdings Limited
Daniel Colin Ward and Ben Trevor Tanner are mutual people.
Active
Amber Energy Skelmersdale Limited
Daniel Colin Ward and Ben Trevor Tanner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
-£99
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Daniel Colin Ward Appointed
2 Years 8 Months Ago on 24 Feb 2023
Hugh Luke Blaney Resigned
2 Years 8 Months Ago on 23 Feb 2023
Giles James Frost Resigned
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 9 Mar 2023
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
Submitted on 9 Mar 2023
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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