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Amber Glen Ltd

Amber Glen Ltd is an active company incorporated on 30 June 2020 with the registered office located in Edinburgh, City of Edinburgh. Amber Glen Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC665657
Private limited company
Scottish Company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact Update Details
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 64a Cumberland Street Edinburgh EH3 6RE Scotland
Telephone
0333 7729613
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Paul Michael Tyrell
Director • PSC • Training Instructor • British • Lives in Scotland • Born in Oct 1979
Miss Michelle Berry
PSC • Director • British • Lives in UK • Born in Jul 1985 • Buyer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Uas Ltd
Mr Paul Michael Tyrell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.84K
Increased by £58.8K (+732%)
Total Liabilities
-£45.07K
Increased by £29.76K (+194%)
Net Assets
£21.76K
Increased by £29.04K (-399%)
Debt Ratio (%)
67%
Decreased by 123.15% (-65%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Michelle Berry Resigned
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
7 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Mr Paul Michael Tyrell Details Changed
2 Years 8 Months Ago on 24 Jan 2023
Mr Paul Michael Tyrell (PSC) Details Changed
2 Years 8 Months Ago on 24 Jan 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Michelle Berry as a director on 26 June 2025
Submitted on 4 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 6 Jul 2023
Change of details for Mr Paul Michael Tyrell as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Director's details changed for Mr Paul Michael Tyrell on 24 January 2023
Submitted on 24 Jan 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Sep 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 6 Jul 2022
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Repayment History
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