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Amber Holdings Rothley Limited
Amber Holdings Rothley Limited is a dormant company incorporated on 21 April 2021 with the registered office located in Loughborough, Leicestershire. Amber Holdings Rothley Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13350601
Private limited company
Age
4 years
Incorporated
21 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 April 2025
(6 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 5 months remaining)
Learn more about Amber Holdings Rothley Limited
Contact
Update Details
Address
78 Loughborough Road
Quorn
Leicestershire
LE12 8DX
United Kingdom
Same address since
incorporation
Companies in LE12 8DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sue Brookes
Director • British • Lives in England • Born in Mar 1969
Darrel Conrad Brookes
Director • British • Lives in England • Born in Jun 1973
Mr Darrel Conrad Brookes
PSC • British • Lives in UK • Born in Jun 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
UCR Consultants Limited
Darrel Conrad Brookes is a mutual person.
Active
UCR Construction & Development Limited
Darrel Conrad Brookes is a mutual person.
Active
East Midlands Construction & Development Limited
Darrel Conrad Brookes is a mutual person.
Active
The Energy Manager Consulting Limited
Darrel Conrad Brookes is a mutual person.
Active
UCR Gardening & Landscapes Ltd
Darrel Conrad Brookes is a mutual person.
Active
UCR Property Management Company Limited
Darrel Conrad Brookes is a mutual person.
Active
UCR Leeds Limited
Darrel Conrad Brookes is a mutual person.
Active
Clearsky Power Limited
Darrel Conrad Brookes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jul 2025
For period
31 Jul
⟶
31 Jul 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Mr Darrel Conrad Brookes Details Changed
4 Years Ago on 4 May 2021
Darrel Conrad Brookes (PSC) Appointed
4 Years Ago on 21 Apr 2021
Get Alerts
Get Credit Report
Discover Amber Holdings Rothley Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Withdrawal of a person with significant control statement on 20 August 2025
Submitted on 20 Aug 2025
Notification of Darrel Conrad Brookes as a person with significant control on 21 April 2021
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 31 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 12 Apr 2024
Confirmation statement made on 20 April 2023 with no updates
Submitted on 25 May 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 9 Jan 2023
Confirmation statement made on 20 April 2022 with no updates
Submitted on 6 May 2022
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Repayment History
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