Amber Compounds Uk Limited
Company Profile
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MicroAmber Compounds Uk Limited
06543800•Private Limited With Share Capital
Units F & H, Thornsett Trading Estate, High Peak, SK221AH
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Incorporated
26/03/2008
Company Age
18 years
Directors
2
Employees
8
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Compounds Uk Limited (06543800) is a private limited with share capital incorporated on 26/03/2008 (18 years old) and registered in high peak, SK221AH. The company operates under SIC code 32990 - other manufacturing n.e.c..
Amber compounds uk limited is a consumer goods company based out of units f & h thornsett trading estate birch vale, high peak, united kingdom.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 26/03/2008
SK221AH
8 employees
Financial Overview
Total Assets
£1.83M
Liabilities
£309.1K
Net Assets
£1.52M
Est. Turnover
£1.19M
AI Estimated
Unreported
Cash
£1.07M
Key Metrics
8
Employees
2
Directors
4
Shareholders
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Resolution
Category:Resolution
Date:07-01-2023
Memorandum Articles
Category:Incorporation
Date:07-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:14-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Legacy
Category:Capital
Date:19-06-2020
Legacy
Category:Insolvency
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Capital
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Incorporation Company
Category:Incorporation
Date:26-03-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date03/07/2025
Latest Accounts28/02/2025
Trading Addresses
Unit F, H Thornsett Trading Estate, Birch Vale, High Peak, Derbyshire, SK221AH
Contact
01663749295
Units F & H, Thornsett Trading Estate, High Peak, SK221AH