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Amber Bakery Pay Limited

Amber Bakery Pay Limited is a dissolved company incorporated on 5 March 2020 with the registered office located in Watford, Hertfordshire. Amber Bakery Pay Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (1 month ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12500802
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Oak House
Reeds Crescent
Watford
WD24 4QP
England
Same address since incorporation
Telephone
0800 2118709
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Oct 1980
Director • Ukrainian • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Provide Pay Limited
Lucinda Jeane Smith, Oscar Galliers, and 2 more are mutual people.
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Gross Air Ltd
Lucinda Jeane Smith, Oscar Galliers, and 2 more are mutual people.
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PHD Staff Ltd
Lucinda Jeane Smith, Oscar Galliers, and 2 more are mutual people.
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Mit Ventures 2 Ltd
Olena Pidhorna, Lucinda Jeane Smith, and 2 more are mutual people.
Active
Thorium Security Payroll Limited
Lucinda Jeane Smith, Mit Ventures Limited, and 1 more are mutual people.
Active
DNS Benefits Ltd
Olena Pidhorna, Lucinda Jeane Smith, and 1 more are mutual people.
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Octagon Facilities Management Benefits Ltd
Olena Pidhorna, Lucinda Jeane Smith, and 1 more are mutual people.
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Mit Ventures 3 Ltd
Olena Pidhorna, Lucinda Jeane Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£24.47K
Decreased by £9.41K (-28%)
Turnover
Unreported
Same as previous period
Employees
77
Increased by 2 (+3%)
Total Assets
£86.98K
Decreased by £13.59K (-14%)
Total Liabilities
-£86.98K
Decreased by £13.59K (-14%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 7 Oct 2025
Lucinda Jeane Smith Resigned
6 Months Ago on 12 May 2025
Mr Oscar Galliers Appointed
6 Months Ago on 12 May 2025
Olena Pidhorna Resigned
1 Year 1 Month Ago on 10 Oct 2024
Mrs Lucinda Jeane Smith Appointed
1 Year 1 Month Ago on 10 Oct 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Oct 2025
Appointment of Mr Oscar Galliers as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Lucinda Jeane Smith as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mrs Lucinda Jeane Smith as a director on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Olena Pidhorna as a director on 10 October 2024
Submitted on 10 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 8 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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