Amber Plastics Holdings Limited

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Amber Plastics Holdings Limited

09815806Private Limited With Share Capital

Broombank Road, Chesterfield Industrial Estate, Chesterfield, S419QJ
Incorporated

08/10/2015

Company Age

10 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Plastics Holdings Limited (09815806) is a private limited with share capital incorporated on 08/10/2015 (10 years old) and registered in chesterfield, S419QJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/10/2015
S419QJ
2 employees

Financial Overview

Total Assets

£660.0K

Liabilities

£245.0K

Net Assets

£415.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

38
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:03-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2015
Change Of Name Notice
Category:Change Of Name
Date:24-11-2015
Incorporation Company
Category:Incorporation
Date:08-10-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

Broombank Road, Chesterfield Industrial Estate, Chesterfield, Derbyshire, S419QJRegistered

Related Companies

1

Contact

01246456525
amberplastics.co.uk
Broombank Road, Chesterfield Industrial Estate, Chesterfield, S419QJ