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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 7 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 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (7 months remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Apr 1992
Equanimity Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equanimity Group Ltd
Sherief Hammad, Gavin James Holt, and 2 more are mutual people.
Active
Qubit Loom Ltd
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
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Accounting Period Shortened
4 Months Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 8 Sep 2025
Accounting Period Extended
6 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Shanne Ian Edwards Resigned
1 Year 5 Months Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Jun 2024
Mr Christopher Francis Weston Appointed
1 Year 10 Months Ago on 27 Mar 2024
Mr Gavin James Holt Appointed
1 Year 10 Months Ago on 27 Mar 2024
Mr Sherief Hammad Appointed
1 Year 10 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 6 December 2025 with no updates
Submitted on 19 Dec 2025
Second filing for the termination of Shanne Ian as a director
Submitted on 17 Nov 2025
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
Repayment History
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