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Amber Underfloor Limited

Amber Underfloor Limited is a dormant company incorporated on 6 December 2021 with the registered office located in Bury St. Edmunds, Suffolk. Amber Underfloor Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13782863
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Brickfields Business Park
Woolpit
Bury St Edmunds
Suffolk
IP30 9QS
England
Address changed on 21 Dec 2021 (3 years ago)
Previous address was 80 Guildhall Street Bury St. Edmunds IP33 1QB England
Telephone
0800 0560494
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Mar 1978
Mr Christopher Martin Alecock
PSC • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Underfloor Shop Holding Company Limited
Christopher Alecock and Steven John Rooney are mutual people.
Active
Gaia Climate Solutions Limited
Steven John Rooney is a mutual person.
Active
Gaia Climate Group Limited
Steven John Rooney is a mutual person.
Active
Cli-Mate Trade Limited
Steven John Rooney is a mutual person.
Active
Gaia Number One Limited
Steven John Rooney is a mutual person.
Active
Underfloor Shop Limited
Steven John Rooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Mr Steven Rooney (PSC) Details Changed
3 Years Ago on 3 Feb 2022
Mr Steven Rooney Details Changed
3 Years Ago on 3 Feb 2022
Steven Rooney (PSC) Appointed
3 Years Ago on 21 Dec 2021
Christopher Alecock (PSC) Appointed
3 Years Ago on 21 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 9 Jan 2023
Director's details changed for Mr Steven Rooney on 3 February 2022
Submitted on 3 Feb 2022
Change of details for Mr Steven Rooney as a person with significant control on 3 February 2022
Submitted on 3 Feb 2022
Cessation of Bury Company Services Limited as a person with significant control on 21 December 2021
Submitted on 22 Dec 2021
Notification of Christopher Alecock as a person with significant control on 21 December 2021
Submitted on 22 Dec 2021
Repayment History
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