Amber Holdings Rothley Limited
Company Profile
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UnknownAmber Holdings Rothley Limited
13350601•Private Limited With Share Capital
78 Loughborough Road, Quorn, Leicestershire, LE128DX
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Incorporated
21/04/2021
Company Age
5 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Amber Holdings Rothley Limited (13350601) is a private limited with share capital incorporated on 21/04/2021 (5 years old) and registered in leicestershire, LE128DX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/04/2021
LE128DX
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
20
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Capital Allotment Shares
Category:Capital
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Incorporation Company
Category:Incorporation
Date:21-04-2021
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/04/2027
Filing Date14/08/2025
Latest Accounts31/07/2025
Trading Addresses
78 Loughborough Road, Quorn, Loughborough, LE128DXRegistered
Related Companies
8
Contact
78 Loughborough Road, Quorn, Leicestershire, LE128DX