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Amber Storage Ltd

Amber Storage Ltd is an active company incorporated on 21 December 2021 with the registered office located in Shrewsbury, Shropshire. Amber Storage Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13811395
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Red House Farm
Little Ness
Shrewsbury
Shropshire
SY4 2LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1998
Director • Farmer • British • Lives in UK • Born in Apr 1969
Rebecca Jayne Davies
PSC • British • Lives in UK • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxholes Farm Limited
Mr Guy Christopher Davies is a mutual person.
Active
Nantclwyd Estate Sporting Club Limited
Mr Guy Christopher Davies is a mutual person.
Active
Davies Farms Ltd
Mr Guy Christopher Davies is a mutual person.
Active
Foxholes Energy Ltd
Mr Guy Christopher Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.3K
Decreased by £18.76K (-37%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.45M
Increased by £42.92K (+2%)
Total Liabilities
-£2.31M
Decreased by £2.6K (-0%)
Net Assets
£142.61K
Increased by £45.52K (+47%)
Debt Ratio (%)
94%
Decreased by 1.79% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Rebecca Jayne Davies (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Guy Christopher Davies (PSC) Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Miss Rebecca Jayne Davies Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Rebecca Jayne Davies (PSC) Appointed
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mr Guy Christopher Davies (PSC) Details Changed
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 16 Jan 2025
Change of details for Rebecca Jayne Davies as a person with significant control on 29 October 2024
Submitted on 7 Jan 2025
Cessation of Guy Christopher Davies as a person with significant control on 29 October 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Appointment of Miss Rebecca Jayne Davies as a director on 7 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Change of share class name or designation
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Notification of Rebecca Jayne Davies as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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