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Amber Secure Ltd

Amber Secure Ltd is a dissolved company incorporated on 28 January 2020 with the registered office located in Alfreton, Derbyshire. Amber Secure Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (10 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12429733
Private limited company
Age
6 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2024 (2 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12 Cressy Road
Alfreton
DE55 7BR
England
Same address since incorporation
Telephone
01773 835365
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Security Installer • British • Lives in England • Born in Mar 1983
Mr Matthew John Lait
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Matts Electrical Ltd
Matthew John Lait is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£2.04K
Decreased by £1.07K (-34%)
Total Liabilities
-£1.16K
Increased by £387 (+50%)
Net Assets
£886
Decreased by £1.46K (-62%)
Debt Ratio (%)
57%
Increased by 31.93% (+129%)
Latest Activity
Compulsory Dissolution
10 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year 12 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 1 Feb 2023
Micro Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Feb 2022
Confirmation Submitted
4 Years Ago on 7 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 7 Feb 2021
Incorporated
6 Years Ago on 28 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 27 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 1 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 15 Jul 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 12 Feb 2022
Confirmation statement made on 27 January 2021 with no updates
Submitted on 7 Feb 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 7 Feb 2021
Incorporation
Submitted on 28 Jan 2020
Repayment History
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