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Amber Lettings Limited

Amber Lettings Limited is an active company incorporated on 12 February 2020 with the registered office located in Exeter, Devon. Amber Lettings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12457480
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Suite B First Floor Tourism House
Pynes Hill
Exeter
Devon
EX2 5WS
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 12 Orchard Court Heron Road Exeter Devon EX2 7LL United Kingdom
Telephone
0121 6898080
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired • British • Lives in UK • Born in Aug 1945
Director • British • Lives in England • Born in May 1954
Exors Of Brian Thompson
PSC • British • Lives in UK • Born in Dec 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Petersfield Management (Exeter) Limited
Paul Hilary Callan is a mutual person.
Active
Exwick Local History Cic
Paul Hilary Callan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£43.86K
Increased by £6.97K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£445.41K
Decreased by £3.03K (-1%)
Total Liabilities
-£391.82K
Decreased by £3.91K (-1%)
Net Assets
£53.6K
Increased by £884 (+2%)
Debt Ratio (%)
88%
Decreased by 0.28% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Mr Paul Hilary Callan Appointed
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Mr Brian Thompson (PSC) Details Changed
3 Years Ago on 11 Sep 2022
Brian Thompson Resigned
3 Years Ago on 11 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 20 May 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 17 Jul 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 5 Sep 2023
Appointment of Mr Paul Hilary Callan as a director on 13 July 2023
Submitted on 31 Jul 2023
Change of details for Mr Brian Thompson as a person with significant control on 11 September 2022
Submitted on 27 Feb 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 27 Feb 2023
Termination of appointment of Brian Thompson as a director on 11 September 2022
Submitted on 24 Oct 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 22 Aug 2022
Repayment History
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