Amber Valley Limited

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Amber Valley Limited

03010792•Private Limited With Share Capital

The Robbins Building, Albert Street, Rugby, CV212SD
Website01162402968

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Incorporated

17/01/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

29310

Risk

low risk

Company Overview

Registration, classification & business activity

Amber Valley Limited (03010792) is a private limited with share capital incorporated on 17/01/1995 (31 years old) and registered in rugby, CV212SD. The company operates under SIC code 29310 - manufacture of electrical and electronic equipment for motor vehicles and their engines.

Private Limited With Share Capital
SIC: 29310
Micro
Incorporated 17/01/1995
CV212SD

Financial Overview

Total Assets

£2.03M

Liabilities

£678.6K

Net Assets

£1.35M

Est. Turnover

£3.11M

AI Estimated
Unreported
Cash

£82.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david morewood
director
N
nicola mary davies
director
S
sophie mary kate tupling
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Officers
Date:28-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Address
Date:22-01-2001
Legacy
Category:Address
Date:22-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2000
Legacy
Category:Address
Date:17-05-2000
Legacy
Category:Address
Date:17-05-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1999
Legacy
Category:Annual Return
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Officers
Date:06-10-1996
Legacy
Category:Officers
Date:06-06-1996
Legacy
Category:Officers
Date:06-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1996
Legacy
Category:Officers
Date:27-03-1996
Legacy
Category:Officers
Date:27-03-1996
Legacy
Category:Annual Return
Date:27-03-1996
Legacy
Category:Capital
Date:21-03-1996
Legacy
Category:Officers
Date:18-09-1995
Legacy
Category:Address
Date:18-09-1995
Incorporation Company
Category:Incorporation
Date:17-01-1995

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date17/09/2025
Latest Accounts31/01/2025

Trading Addresses

The Robbins Building, 25 Albert Street, Rugby, Warwickshire, CV212SDRegistered
Unit 12, Churchill Way, Fleckney, Leicester, Leicestershire, LE88UD

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Contact

01162402968
amber-valley.co.uk
The Robbins Building, Albert Street, Rugby, CV212SD