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Amber Care Group (UK) Ltd

Amber Care Group (UK) Ltd is an active company incorporated on 28 March 2021 with the registered office located in Middlesbrough, North Yorkshire. Amber Care Group (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13297717
Private limited company
Age
4 years
Incorporated 28 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Boho Zero
21 Gosford Street
Middlesbrough
TS2 1BB
England
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was , Liscard Business Centre the Old School, 188 Liscard Road, Wallasey, Merseyside, CH44 5TN, United Kingdom
Telephone
01642 051533
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1984
Mr Michael Martin O'Donnell
PSC • British • Lives in England • Born in Sep 1964
Ms Hayley Louise Harland
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilbarson Care Group Ltd
Stacey O'Donnell and Hayley Louise Harland are mutual people.
Active
O'Donnell Property (Ne) Ltd
Michael Martin O'Donnell is a mutual person.
Active
Project Contracting Services (UK) Ltd
Michael Martin O'Donnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£35.84K
Increased by £29.12K (+433%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 11 (+92%)
Total Assets
£184.62K
Increased by £123.14K (+200%)
Total Liabilities
-£161.37K
Decreased by £41.4K (-20%)
Net Assets
£23.25K
Increased by £164.53K (-116%)
Debt Ratio (%)
87%
Decreased by 242.39% (-73%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Natalie Jane Ruddy Resigned
1 Year 9 Months Ago on 4 Feb 2024
Natalie Jane Ruddy Appointed
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Natalie Jane Ruddy Resigned
2 Years Ago on 31 Oct 2023
Natalie Jane Ruddy (PSC) Resigned
2 Years Ago on 31 Oct 2023
Hayley Louise Harland (PSC) Appointed
3 Years Ago on 26 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 May 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Notification of Hayley Louise Harland as a person with significant control on 26 October 2022
Submitted on 18 Jun 2024
Termination of appointment of Natalie Jane Ruddy as a secretary on 4 February 2024
Submitted on 5 Feb 2024
Appointment of Natalie Jane Ruddy as a secretary on 4 January 2024
Submitted on 5 Jan 2024
Registered office address changed from , Liscard Business Centre the Old School, 188 Liscard Road, Wallasey, Merseyside, CH44 5TN, United Kingdom to Boho Zero 21 Gosford Street Middlesbrough TS2 1BB on 15 November 2023
Submitted on 15 Nov 2023
Cessation of Natalie Jane Ruddy as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Natalie Jane Ruddy as a director on 31 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Repayment History
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