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Amber River Holdings Ltd

Amber River Holdings Ltd is a dormant company incorporated on 11 March 2021 with the registered office located in . Amber River Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
13260692
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (26 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 2 The Point
Mayfield Road
Ilkley
LS29 8FL
England
Address changed on 15 Jul 2023 (2 years 3 months ago)
Previous address was Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Dec 1997
Director • British • Lives in England • Born in Sep 2000
Director • British • Lives in UK • Born in Oct 1970
Mr Robert Yves Hindle
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hindle Properties Ltd
Robert Yves Hindle and Michelle Mary Hindle are mutual people.
Active
Lucy Anne Holdings Ltd
Robert Yves Hindle and Michelle Mary Hindle are mutual people.
Active
Giraffe B2B Ltd
Robert Yves Hindle and Michelle Mary Hindle are mutual people.
Active
White Hindle & Partners Limited
Michelle Mary Hindle is a mutual person.
Active
Icarus International Energy Group Ltd
Robert Yves Hindle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£104
Increased by £104 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£31.7K
Decreased by £8.19K (-21%)
Total Liabilities
£0
Decreased by £7.77K (-100%)
Net Assets
£31.7K
Decreased by £420 (-1%)
Debt Ratio (%)
0%
Decreased by 19.47% (-100%)
Latest Activity
Confirmation Submitted
14 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Jul 2023
Mrs Michelle Mary Hindle Details Changed
2 Years 3 Months Ago on 15 Jul 2023
Miss Rio Jade Elizabeth Hindle Details Changed
2 Years 3 Months Ago on 15 Jul 2023
Miss Tia Amber Louise Hindle Details Changed
2 Years 3 Months Ago on 15 Jul 2023
Mr Robert Yves Hindle Details Changed
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 17 Oct 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Aug 2023
Director's details changed for Mr Robert Yves Hindle on 15 July 2023
Submitted on 15 Jul 2023
Director's details changed for Miss Tia Amber Louise Hindle on 15 July 2023
Submitted on 15 Jul 2023
Director's details changed for Miss Rio Jade Elizabeth Hindle on 15 July 2023
Submitted on 15 Jul 2023
Director's details changed for Mrs Michelle Mary Hindle on 15 July 2023
Submitted on 15 Jul 2023
Registered office address changed from Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA United Kingdom to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on 15 July 2023
Submitted on 15 Jul 2023
Repayment History
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