Amber Road Travel Limited

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Amber Road Travel Limited

01775854•Private Limited With Share Capital

Gray Dawes Travel Limited, The Octagon, Colchester, CO11RA
WebsiteEmail08448553700

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Incorporated

06/12/1983

Company Age

42 years

Directors

2

Employees

—

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Amber Road Travel Limited (01775854) is a private limited with share capital incorporated on 06/12/1983 (42 years old) and registered in colchester, CO11RA. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 06/12/1983
CO11RA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
S
suzanne helen horner
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2023
Legacy
Category:Insolvency
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Resolution
Category:Resolution
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Resolution
Category:Resolution
Date:24-10-2017
Capital Cancellation Shares
Category:Capital
Date:24-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2017
Resolution
Category:Resolution
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2015
Memorandum Articles
Category:Incorporation
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Resolution
Category:Resolution
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2013
Resolution
Category:Resolution
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Legacy
Category:Mortgage
Date:21-11-2012
Legacy
Category:Mortgage
Date:21-11-2012
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:20-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Resolution
Category:Resolution
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, City Point, Temple Gate, Bristol, Avon, BS16PL
Gray Dawes Travel Limited, The Octagon, Colchester, Essex Co1 1Ra, CO11RARegistered
Rodwell Tower, 111 Piccadilly, Manchester, M12HY
Westbridge Court, Annie Med Lane, South Cave, Brough, North Humberside, HU152HG

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Contact

08448553700
careers@amberroadtravel.co.uksales@amberroadtravel.co.uk
amberroadtravel.co.uk
Gray Dawes Travel Limited, The Octagon, Colchester, CO11RA