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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.
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 Aug31 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)
Address
78 Loughborough Road
Quorn
Leicestershire
LE12 8DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1973
Mr Darrel Conrad Brookes
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Darrel Conrad Brookes is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 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
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
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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
Repayment History
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