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Northern Amber Group Ltd

Northern Amber Group Ltd is an active company incorporated on 1 December 2022 with the registered office located in Stockton-on-Tees, County Durham. Northern Amber Group Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14519144
Private limited company
Age
2 years 9 months
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
9 Brunswick Street
Stockton-On-Tees
TS18 1DW
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was Acklam Hall Hall Gardens Middlesbrough TS5 7BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • Business Executive • Polish • Lives in England • Born in Dec 2003
Mr Janusz Adam Lucinski
PSC • Polish • Lives in England • Born in Dec 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.56K
Increased by £1.56K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.56K
Decreased by £588 (-27%)
Total Liabilities
-£3.97K
Increased by £1.76K (+80%)
Net Assets
-£2.41K
Decreased by £2.35K (+4053%)
Debt Ratio (%)
255%
Increased by 151.92% (+148%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Irmina Lucinska Resigned
6 Months Ago on 1 Mar 2025
Mr Janusz Adam Lucinski Appointed
6 Months Ago on 1 Mar 2025
Janusz Adam Lucinski (PSC) Appointed
6 Months Ago on 1 Mar 2025
Irmina Lucinska (PSC) Resigned
6 Months Ago on 1 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 16 May 2025
Termination of appointment of Irmina Lucinska as a director on 1 March 2025
Submitted on 20 Mar 2025
Cessation of Irmina Lucinska as a person with significant control on 1 March 2025
Submitted on 20 Mar 2025
Notification of Janusz Adam Lucinski as a person with significant control on 1 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Janusz Adam Lucinski as a director on 1 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Acklam Hall Hall Gardens Middlesbrough TS5 7BJ England to 9 Brunswick Street Stockton-on-Tees TS18 1DW on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 3 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Repayment History
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