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Amberon Limited

Amberon Limited is an active company incorporated on 2 January 2024 with the registered office located in Torquay, Devon. Amberon Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15380978
Private limited company
Age
1 year 9 months
Incorporated 2 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Jan ⟶ 30 Apr 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Learn more about Amberon Limited
Contact Update Details
Address
Tormohun House
Barton Hill Road
Torquay
TQ2 8JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian McClaren
Director • British • Lives in UK • Born in Aug 1968
Alastair Smyth
Director • British • Lives in England • Born in Nov 1973
Ms Elizabeth ANN Kathleen Stewart
Director • British • Lives in UK • Born in Dec 1981
James Scott Dix
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1980
Jason Edward Pavey
Director • Chartered Civil Engineer • British • Lives in England • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Traffic Services Limited
Ms Elizabeth ANN Kathleen Stewart, Ian McClaren, and 3 more are mutual people.
Active
Barrier Services Limited
Ms Elizabeth ANN Kathleen Stewart, Ian McClaren, and 3 more are mutual people.
Active
JT & M Signs Ltd
Ms Elizabeth ANN Kathleen Stewart, Ian McClaren, and 3 more are mutual people.
Active
MLP Traffic Ltd
Ms Elizabeth ANN Kathleen Stewart, Ian McClaren, and 3 more are mutual people.
Active
Core Highways (Projects) Limited
Ms Elizabeth ANN Kathleen Stewart, Jason Edward Pavey, and 2 more are mutual people.
Active
Core Highways (Barrier) Limited
Ms Elizabeth ANN Kathleen Stewart, Jason Edward Pavey, and 2 more are mutual people.
Active
Core Highways (Signs) Limited
Ms Elizabeth ANN Kathleen Stewart, Jason Edward Pavey, and 2 more are mutual people.
Active
Core Highways (Southeast) Limited
Ms Elizabeth ANN Kathleen Stewart, Jason Edward Pavey, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Elizabeth Ann Kathleen Stewart Resigned
15 Days Ago on 7 Oct 2025
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Alastair Smyth Appointed
1 Month Ago on 22 Sep 2025
Mr James Scott Dix Appointed
9 Months Ago on 22 Jan 2025
Ian Mcclaren Resigned
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Jason Edward Pavey Appointed
1 Year 2 Months Ago on 2 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Jun 2024
Incorporated
1 Year 9 Months Ago on 2 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on 7 October 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 30 Sep 2025
Appointment of Mr Alastair Smyth as a director on 22 September 2025
Submitted on 29 Sep 2025
Appointment of Mr James Scott Dix as a director on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Ian Mcclaren as a director on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 7 Jan 2025
Appointment of Mr Jason Edward Pavey as a director on 2 August 2024
Submitted on 13 Aug 2024
Current accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 24 Jun 2024
Certificate of change of name
Submitted on 10 Jan 2024
Change of name notice
Submitted on 10 Jan 2024
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Repayment History
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