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Amber Point Limited

Amber Point Limited is an active company incorporated on 10 January 2022 with the registered office located in Nottingham, Nottinghamshire. Amber Point Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13839331
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
No changes occurred since incorporation
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
Unit 5 10, Great Northern Way
Netherfield
Nottingham
NG4 2HD
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was 14 High Street Hucknall Nottingham NG15 7HD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Financial Adviser • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Feb 1981
Mr Andrew Paul Cole
PSC • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
AC13 Premier Ltd
Mrs Abigail Megan Cole and Andrew Paul Cole are mutual people.
Active
AC13 Nottingham Ltd
Andrew Paul Cole is a mutual person.
Active
Midlands LR Centre Ltd
Andrew Paul Cole is a mutual person.
Active
AC13 Vip Limited
Andrew Paul Cole is a mutual person.
Active
AC13 Ltd
Andrew Paul Cole 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
£69.97K
Decreased by £156.46K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£95.46K
Decreased by £131.12K (-58%)
Total Liabilities
-£14.15K
Decreased by £157.2K (-92%)
Net Assets
£81.32K
Increased by £26.08K (+47%)
Debt Ratio (%)
15%
Decreased by 60.8% (-80%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mr Andrew Paul Cole Appointed
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Miss Abigail Megan Mason Details Changed
3 Years Ago on 7 Jun 2022
Miss Abigail Megan Mason (PSC) Details Changed
3 Years Ago on 7 Jun 2022
Accounting Period Extended
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 5 Feb 2025
Registered office address changed from 14 High Street Hucknall Nottingham NG15 7HD England to Unit 5 10, Great Northern Way Netherfield Nottingham NG4 2HD on 26 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jul 2023
Appointment of Mr Andrew Paul Cole as a director on 9 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 30 Jan 2023
Change of details for Miss Abigail Megan Mason as a person with significant control on 7 June 2022
Submitted on 21 Sep 2022
Director's details changed for Miss Abigail Megan Mason on 7 June 2022
Submitted on 21 Sep 2022
Current accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 20 Jan 2022
Repayment History
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