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Amber Art Galleries Limited

Amber Art Galleries Limited is an active company incorporated on 9 September 2022 with the registered office located in Henley-on-Thames, Oxfordshire. Amber Art Galleries Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14348642
Private limited company
Age
2 years 12 months
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
28 Market Place
Henley-On-Thames
Oxfordshire
RG9 2AH
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 10 Cheyne Walk Northampton NN1 5PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Apr 1970
Mr Timothy Paul Murphy
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Budd Auctions Limited
Joseph Adam Gascoigne and Timothy Paul Murphy are mutual people.
Active
Syndicut Communications Ltd
Nicholas James Bromage is a mutual person.
Active
Sportsframe Limited
Timothy Paul Murphy is a mutual person.
Active
Ultimate Earth Limited
Timothy Paul Murphy is a mutual person.
Active
Solihull Moors Football Club Cic
Timothy Paul Murphy is a mutual person.
Active
M&A UK Consultancy Limited
Timothy Paul Murphy is a mutual person.
Active
Stride Consultants Limited
Timothy Paul Murphy is a mutual person.
Active
Keybridge Developments Limited
Timothy Paul Murphy is a mutual person.
Active
Brands
Amber Galleries
Amber Galleries is a contemporary art gallery located in Henley on Thames and Stratford upon Avon.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£110.23K
Increased by £76.84K (+230%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£329.86K
Increased by £14.28K (+5%)
Total Liabilities
-£552.86K
Increased by £147.24K (+36%)
Net Assets
-£223K
Decreased by £132.96K (+148%)
Debt Ratio (%)
168%
Increased by 39.07% (+30%)
Latest Activity
Joseph Adam Gascoigne Resigned
3 Months Ago on 1 Jun 2025
Nicholas James Bromage Resigned
3 Months Ago on 1 Jun 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Abridged Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Joseph Adam Gascoigne (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
Timothy Paul Murphy (PSC) Appointed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Nicholas James Bromage as a director on 1 June 2025
Submitted on 31 Jul 2025
Termination of appointment of Joseph Adam Gascoigne as a director on 1 June 2025
Submitted on 31 Jul 2025
Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England to 28 Market Place Henley-on-Thames Oxfordshire RG9 2AH on 24 March 2025
Submitted on 24 Mar 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 5 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Notification of Timothy Paul Murphy as a person with significant control on 4 October 2023
Submitted on 9 Apr 2024
Cessation of Joseph Adam Gascoigne as a person with significant control on 4 October 2023
Submitted on 9 Apr 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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