Ambertex Limited
Company Profile
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SmallAmbertex Limited
02794437•Private Limited With Share Capital
Ambertex House Ambertex Limited, Ambertex House, 1 Box Street, Walsall, WS12JR
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Incorporated
26/02/1993
Company Age
33 years
Directors
5
Employees
12
SIC Code
46420
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ambertex Limited (02794437) is a private limited with share capital incorporated on 26/02/1993 (33 years old) and registered in walsall, WS12JR. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Ambertex limited founded in 1986, based in walsall with a show room and with two fully equipped manufacturing factories one producing woven men's and boys shirts and jersey products, woven factory based in mumbai and jersey in tirupur.our ability to mass produce quality wear has gained us the prefer...
Private Limited With Share Capital
SIC: 46420
Small
Incorporated 26/02/1993
WS12JR
12 employees
Financial Overview
Total Assets
£1.26M
Liabilities
£1.03M
Net Assets
£235.8K
Est. Turnover
£2.16M
AI Estimated
Unreported
Cash
£69.1K
Key Metrics
12
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2020
Resolution
Category:Resolution
Date:13-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2020
Memorandum Articles
Category:Incorporation
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Sail Address Company
Category:Address
Date:02-04-2012
Legacy
Category:Mortgage
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:28-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2003
Legacy
Category:Mortgage
Date:10-09-2003
Resolution
Category:Resolution
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Capital
Date:05-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2001
Memorandum Articles
Category:Incorporation
Date:27-03-2001
Legacy
Category:Annual Return
Date:26-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2000
Legacy
Category:Annual Return
Date:09-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1998
Legacy
Category:Annual Return
Date:05-03-1998
Legacy
Category:Address
Date:08-04-1997
Legacy
Category:Annual Return
Date:17-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1997
Legacy
Category:Annual Return
Date:14-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1996
Legacy
Category:Annual Return
Date:15-03-1995
Import / Export
Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ambertex House, 1 Box Street, Walsall, WS12JRRegistered
Related Companies
5
Contact
01922620908sales@ambertex.comambertex.com
Ambertex House Ambertex Limited, Ambertex House, 1 Box Street, Walsall, WS12JR