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Clear Amber Group Holdings Ltd

Clear Amber Group Holdings Ltd is an active company incorporated on 13 October 2020 with the registered office located in Kinross, Fife. Clear Amber Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC677503
Private limited company
Scottish Company
Age
4 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Crawford Place
Milnathort
Kinross
KY13 9XL
Scotland
Address changed on 16 Sep 2022 (2 years 11 months ago)
Previous address was Clear Amber Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS United Kingdom
Telephone
0330 1228806
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1977
Mrs Sarah Elizabeth Michel
PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £144 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£918.04K
Decreased by £51.65K (-5%)
Total Liabilities
-£812.43K
Decreased by £91.17K (-10%)
Net Assets
£105.61K
Increased by £39.52K (+60%)
Debt Ratio (%)
88%
Decreased by 4.69% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 16 Sep 2022
Mrs Sarah Elizabeth Michel (PSC) Details Changed
3 Years Ago on 9 Sep 2022
Accounting Period Extended
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Confirmation statement made on 31 March 2023 with updates
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Feb 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 24 Oct 2022
Change of details for Mrs Sarah Elizabeth Michel as a person with significant control on 9 September 2022
Submitted on 16 Sep 2022
Registered office address changed from Clear Amber Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS United Kingdom to Crawford Place Milnathort Kinross KY13 9XL on 16 September 2022
Submitted on 16 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Previous accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 11 Jul 2022
Repayment History
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