Amberol Limited

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amberol limited
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Micro

Amberol Limited

00950595•Private Limited With Share Capital

C/O Leafield Environmental Ltd, Leafield Industrial Estate, Corsham, SN139UD
01773830930

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Incorporated

24/03/1969

Company Age

57 years

Directors

4

Employees

13

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Amberol Limited (00950595) is a private limited with share capital incorporated on 24/03/1969 (57 years old) and registered in corsham, SN139UD. The company operates under SIC code 22290 and is classified as Micro.

Amberol limited is a plastics company based out of 32 hampstead high st, london, united kingdom.

Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 24/03/1969
SN139UD
13 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£197.5K

Net Assets

£906.9K

Est. Turnover

£802.3K

AI Estimated
Unreported
Cash

£618.2K

Key Metrics

13

Employees

4

Directors

3

Shareholders

Board of Directors

4
C
christopher thomas edge
director
J
jane louise douglas crawford
director
P
philip malcolm maddox
director
J
jonathan simon rhodes
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2013
Capital Cancellation Shares
Category:Capital
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Auditors Resignation Company
Category:Auditors
Date:09-08-2005
Auditors Resignation Company
Category:Auditors
Date:09-05-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Capital
Date:22-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2003

Import / Export

Imports
12 Months2
60 Months10
Exports
12 Months7
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Leafield Industrial Estate, Leafield Way, Corsham, SN139UDRegistered

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Contact

01773830930
C/O Leafield Environmental Ltd, Leafield Industrial Estate, Corsham, SN139UD