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Amber22 Ltd

Amber22 Ltd is a liquidation company incorporated on 25 February 2021 with the registered office located in Shipley, West Yorkshire. Amber22 Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 10 days ago
Company No
13225256
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (1 year ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr6 Nov 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 6 November 2026
Due by 6 August 2027 (1 year 8 months remaining)
Address
6 Festival Building
Ashley Lane
Saltaire
West Yorkshire
BD17 7DQ
Address changed on 10 Nov 2025 (10 days ago)
Previous address was 4 Whistlestop Close Mickleover Derby DE3 9DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1997
Director • British • Lives in UK • Born in Sep 1960
Mrs Anne Elizabeth Marshall
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brigantes Walking Holidays Limited
Anne Elizabeth Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
6 Nov 2025
For period 6 Apr6 Nov 2025
Traded for 7 months
Cash in Bank
£6.88K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.68K
Same as previous period
Total Liabilities
-£600
Same as previous period
Net Assets
£119.08K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Registered Address Changed
10 Days Ago on 10 Nov 2025
Declaration of Solvency
10 Days Ago on 10 Nov 2025
Voluntary Liquidator Appointed
10 Days Ago on 10 Nov 2025
Full Accounts Submitted
14 Days Ago on 6 Nov 2025
Accounting Period Shortened
14 Days Ago on 6 Nov 2025
Full Accounts Submitted
14 Days Ago on 6 Nov 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 17 Nov 2023
Mr Harry Marshall Appointed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Resolutions
Submitted on 10 Nov 2025
Declaration of solvency
Submitted on 10 Nov 2025
Registered office address changed from 4 Whistlestop Close Mickleover Derby DE3 9DA England to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 10 November 2025
Submitted on 10 Nov 2025
Appointment of a voluntary liquidator
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 6 November 2025
Submitted on 6 Nov 2025
Previous accounting period shortened from 31 March 2026 to 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jun 2024
Appointment of Mr Harry Marshall as a director on 1 April 2023
Submitted on 12 Jun 2024
Repayment History
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