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Amberwolf Limited

Amberwolf Limited is an active company incorporated on 5 October 2021 with the registered office located in Harrogate, North Yorkshire. Amberwolf Limited was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13661010
Private limited company
Age
4 years
Incorporated 5 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Jan 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Aug 1978
Director • Irish • Lives in Poland • Born in Mar 1973
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Equanimity Group Ltd
Shanne Ian Edwards, Mr Julian James Storr, and 3 more are mutual people.
Active
Qubit Loom Ltd
Mr Sherief Hammad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Oct31 Jan 2025
Traded for 15 months
Cash in Bank
£1.04M
Increased by £1.04M (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£1.6M
Increased by £1.6M (+160363500%)
Total Liabilities
-£1.43M
Increased by £1.43M (%)
Net Assets
£169.37K
Increased by £169.37K (+16936500%)
Debt Ratio (%)
89%
Increased by 89.44% (%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Accounting Period Extended
3 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Shanne Ian Edwards Resigned
1 Year 1 Month Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Christopher Francis Weston Appointed
1 Year 7 Months Ago on 27 Mar 2024
Mr Gavin James Holt Appointed
1 Year 7 Months Ago on 27 Mar 2024
Mr Sherief Hammad Appointed
1 Year 7 Months Ago on 27 Mar 2024
Mr Julian James Storr Appointed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 25 Sep 2025
Termination of appointment of Shanne Ian Edwards as a director on 5 September 2024
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Sep 2025
Previous accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 31 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Jun 2024
Appointment of Mr Sherief Hammad as a director on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Gavin James Holt as a director on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Christopher Francis Weston as a director on 27 March 2024
Submitted on 27 Mar 2024
Certificate of change of name
Submitted on 6 Jan 2024
Repayment History
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