Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Amber Road Hotels Limited
- Incorporated
- 23 December 1980 (45 years)
- Previously known as
- C.T.I. Hotels Limited (until 31 August 2018)Hotelscene Limited (until 3 September 2013)D and A Enterprises Limited (until 2 April 1990)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Owned by
- Travel by Amber Road Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- Gray Dawes Travel Limited The Octagon27 MiddleboroughColchesterCO1 1RA
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Allardice, Richard
Secretary · Appointed 13 September 2019
Director · Appointed 13 September 2019
British
Born November 1967
Officer history (34 former)
13 September 2019
13 September 2019
Resigned Mortimer, James as Secretary
13 September 2019
13 September 2019
Appointed Allardice, Richard as Secretary
9 September 2019
16 January 2019
Appointed Mortimer, James as Secretary
16 January 2019
16 January 2019
Resigned Godliman, Victoria as Secretary
16 January 2019
13 July 2017
28 January 2016
28 January 2016
28 January 2016
Resigned White, Ian Preston as Secretary
28 January 2016
28 January 2016
Appointed Godliman, Victoria as Secretary
31 October 2015
Appointed White, Ian Preston as Secretary
31 October 2015
Resigned Tibell, Zoë Evette as Secretary
31 October 2015
11 February 2015
29 September 2014
Resigned Norwood, Tony as Secretary
29 September 2014
Appointed Tibell, Zoë Evette as Secretary
29 September 2014
Resigned Norwood, Tony as Director
29 April 2014
28 January 2014
Resigned Haslam, Andrew Francis as Secretary
28 January 2014
Appointed Norwood, Tony as Secretary
3 December 2013
10 July 2013
Appointed Norwood, Tony as Director
10 July 2013
Appointed Haslam, Andrew Francis as Secretary
10 July 2013
10 July 2013
10 July 2013
10 July 2013
10 July 2013
10 July 2013
10 July 2013
10 July 2013
31 January 2013
31 August 2012
9 February 2012
10 June 2011
14 January 2010
Resigned Needham, Christopher as Director
9 September 2009
Resigned Hurrell, Nicholas John as Director
27 October 2008
1 February 2008
1 January 2008
Appointed Hurrell, Nicholas John as Director
27 July 2007
18 March 2005
18 March 2005
18 March 2005
22 September 2004
22 September 2004
1 October 2001
26 June 2000
26 June 2000
26 June 2000
5 November 1999
17 February 1999
17 February 1999
17 December 1998
23 April 1998
Resigned Alden, Nigel as Director
9 May 1996
9 May 1996
Appointed Needham, Christopher as Director
9 May 1996
Resigned Dickinson, David James as Secretary
9 May 1996
Resigned Dickinson, David James as Director
9 May 1996
10 September 1993
Resigned Down, Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Travel by Amber Road Limited
Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10843465
Former controllers (1)
13 July 2017
Ceased Hotelscene Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £627,019 | £1,283,677 | £1,454,598 | |
| Cash | £0 | £5,000 | £77,284 | |||
| Creditors (< 1 year) | £0 | £337,208 | £573,476 | |||
| Net Current Assets | £0 | £627,019 | £946,469 | £881,122 | ||
| Net Assets | £0 | £0 | £0 | £627,019 | £946,469 | £797,692 |
| Shareholder Funds | £0 | £0 | £0 | £627,019 | £946,469 | £797,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 | ||
| 10 September 2024 | Confirmation statement with no updates | 10 September 2024 |
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