Amber Holdings Limited

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amber holdings limited
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Amber Holdings Limited

sc093054•Private Limited With Share Capital

50 West Regent Street, Glasgow, G22RA

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Incorporated

29/04/1985

Company Age

40 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Holdings Limited (sc093054) is a private limited with share capital incorporated on 29/04/1985 (40 years old) and registered in glasgow, G22RA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Amber holdings limited is a consumer goods company based out of 19 waterloo st, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/04/1985
G22RA

Financial Overview

Total Assets

£1.34M

Liabilities

£77.2K

Net Assets

£1.26M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£328.8K

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
P
pun wai chung
director
C
christina wager
director
A
angelina sea wang hogg
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Mortgage
Date:29-08-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Mortgage
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:27-02-2001
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Mortgage
Date:01-06-2000
Legacy
Category:Mortgage
Date:09-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:08-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1996
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1995
Legacy
Category:Annual Return
Date:11-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1994
Legacy
Category:Annual Return
Date:31-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1993
Legacy
Category:Annual Return
Date:11-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1992
Legacy
Category:Officers
Date:30-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1992
Legacy
Category:Annual Return
Date:17-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1991
Legacy
Category:Annual Return
Date:15-06-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-07-1990
Legacy
Category:Annual Return
Date:12-04-1990
Accounts With Accounts Type Small Group
Category:Accounts
Date:08-06-1989
Legacy
Category:Annual Return
Date:17-01-1989
Legacy
Category:Annual Return
Date:25-03-1988
Legacy
Category:Annual Return
Date:25-03-1988
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1988
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1988
Legacy
Category:Officers
Date:10-06-1987

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

50 West Regent Street, Glasgow, G22RARegistered
Waterloo Chambers, 19 Waterloo Street, Glasgow, Lanarkshire, G26AY
50 West Regent Street, Glasgow, G22RARegistered
Waterloo Chambers, 19 Waterloo Street, Glasgow, Lanarkshire, G26AY

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Contact

50 West Regent Street, Glasgow, G22RA