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Amber Holdings 2022 Limited

Amber Holdings 2022 Limited is an active company incorporated on 28 February 2022 with the registered office located in Dartford, Kent. Amber Holdings 2022 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13944242
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Adams & Moore House
Instone Road
Dartford
Kent
DA1 2AG
United Kingdom
Address changed on 7 Sep 2023 (2 years 3 months ago)
Previous address was Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1971 • Sports Coach
Director • Insurance Broker • British • Lives in UK • Born in Mar 1969
Mr William John Maclaren Crawford
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£14.17K
Decreased by £42.17K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £664.12K (+130%)
Total Liabilities
-£1.15M
Increased by £609.93K (+113%)
Net Assets
£25.46K
Increased by £54.19K (-189%)
Debt Ratio (%)
98%
Decreased by 7.79% (-7%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 25 Nov 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Mr William John Maclaren Crawford (PSC) Details Changed
2 Years 3 Months Ago on 7 Sep 2023
Mrs Alexandra Crawford Details Changed
2 Years 3 Months Ago on 7 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Sep 2023
Mrs Alexandra Crawford (PSC) Details Changed
2 Years 3 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Mar 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 25 Nov 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 24 Apr 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mrs alexandra crawford
Submitted on 11 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 11 Sep 2023
Change of details for Mrs Alexandra Crawford as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG United Kingdom to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 7 September 2023
Submitted on 7 Sep 2023
Director's details changed for Mrs Alexandra Crawford on 7 September 2023
Submitted on 7 Sep 2023
Change of details for Mr William John Maclaren Crawford as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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