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Amber Facades Ltd
Amber Facades Ltd is an active company incorporated on 24 January 2024 with the registered office located in Uttoxeter, Staffordshire. Amber Facades Ltd was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15438915
Private limited company
Age
1 year 7 months
Incorporated
24 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
20 September 2024
(11 months ago)
Next confirmation dated
20 September 2025
Due by
4 October 2025
(20 days remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2025
Due by
24 October 2025
(1 month remaining)
Learn more about Amber Facades Ltd
Contact
Address
4 Leigh Lane
Bramshall
ST14 5DN
United Kingdom
Same address since
incorporation
Companies in ST14 5DN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Garry Roy Evans
Director • PSC • British • Lives in UK • Born in May 1983
Sylwester Maciej Wanatowicz
Director • Polish • Lives in UK • Born in Dec 1987
Marcin Jakub Wanatowicz
Director • Polish • Lives in UK • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vanat Brothers Ltd
Sylwester Maciej Wanatowicz is a mutual person.
Active
Master Square Ltd
Sylwester Maciej Wanatowicz is a mutual person.
Active
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Financials
Amber Facades Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 22 Sep 2024
Sylwester Maciej Wanatowicz (PSC) Resigned
11 Months Ago on 20 Sep 2024
Marcin Jakub Wanatowicz (PSC) Resigned
11 Months Ago on 20 Sep 2024
Sylwester Maciej Wanatowicz Resigned
11 Months Ago on 20 Sep 2024
Marcin Jakub Wanatowicz Resigned
11 Months Ago on 20 Sep 2024
Incorporated
1 Year 7 Months Ago on 24 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 20 September 2024 with updates
Submitted on 22 Sep 2024
Termination of appointment of Marcin Jakub Wanatowicz as a director on 20 September 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Sylwester Maciej Wanatowicz as a director on 20 September 2024
Submitted on 20 Sep 2024
Cessation of Marcin Jakub Wanatowicz as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Cessation of Sylwester Maciej Wanatowicz as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Incorporation
Submitted on 24 Jan 2024
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Repayment History
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