ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber Foods Limited

Amber Foods Limited is an active company incorporated on 16 August 2008 with the registered office located in . Amber Foods Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
FC029206
Overseas company
Age
17 years
Incorporated 16 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2009
Address
Charter Place
23-27 Seaton Place
St. Helier
JE1 1JY
Jersey
Same address since incorporation
Telephone
01215022787
Email
Unreported
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1973
Director • Director Company Secretary • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boparan Holdings Limited
Paul Allan Friston and Richard John Pennycook are mutual people.
Active
Cavaghan & Gray Limited
Paul Allan Friston is a mutual person.
Active
Lloyd Maunder Limited
Paul Allan Friston is a mutual person.
Active
F.W. Farnsworth Limited
Paul Allan Friston is a mutual person.
Active
John Rannoch Limited
Paul Allan Friston is a mutual person.
Active
Northern Foods Grocery Group Limited
Paul Allan Friston is a mutual person.
Active
R.& K.Wise Limited
Paul Allan Friston is a mutual person.
Active
Northern Foods Limited
Paul Allan Friston is a mutual person.
Active
Financials
Amber Foods Limited 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
Latest Activity
Mr Paul Allan Friston Appointed
10 Months Ago on 1 Feb 2025
Nigel Barry Williams Resigned
11 Months Ago on 31 Dec 2024
Craig Ashley Tomkinson Resigned
1 Year 4 Months Ago on 26 Jul 2024
Mr Nigel Barry Williams Appointed
1 Year 4 Months Ago on 26 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 Jun 2024
Mr Richard John Pennycook Details Changed
1 Year 10 Months Ago on 29 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 20 Sep 2023
Ronald Klaas Otto Kers Resigned
2 Years 6 Months Ago on 26 May 2023
Mr Richard John Pennycook Appointed
2 Years 6 Months Ago on 22 May 2023
Mr Craig Ashley Tomkinson Details Changed
4 Years Ago on 29 Mar 2021
Get Credit Report
Discover Amber Foods Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Nigel Barry Williams as a director on 31 December 2024
Submitted on 5 Mar 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 3 Oct 2024
Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
Submitted on 3 Oct 2024
Submitted on 21 Jun 2024
Current accounting period shortened from 31 August 2024 to 31 July 2024
Submitted on 21 Jun 2024
Appointment of Church Street Secretaries Limited as a secretary on 4 April 2024
Submitted on 22 May 2024
Director's details changed for Mr Richard John Pennycook on 29 January 2024
Submitted on 22 May 2024
Termination of appointment of Clarendon Secretaries Limited as secretary on 4 April 2024
Submitted on 22 May 2024
Satisfaction of charge 1 in full
Submitted on 20 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year