Amber Developments Limited

Active01608349 Private limited company
Incorporated
18 January 1982 (44 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Bernard William Ham
Accounts type
Total exemption full
Region
West Midlands
Address
Office 9 The Civic Centre
Martins Way
Stourport-On-Severn
DY13 8UJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born March 1951 (75)
Officer history (3 former)
8 December 2025
Resigned Ham, Sharon as Secretary
31 December 2024
Resigned Ham, Sharon as Director
22 December 2003
Resigned Beardmore, Phillip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1950 (76)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£75,099
Cash
£11,042
Current Ratio
1.1x

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 0
Balance sheet detail
202520242023202220212020
Fixed Assets£73,874£74,134£74,394£73,700£73,700£73,700
Current Assets£11,186£7,179£2,854£14,350£178£11,973
Debtors£144
Cash£11,042
Creditors (< 1 year)£9,961£6,232£3,603£12,362£997£9,250
Net Current Assets£1,225£947(£749)£1,988(£819)£2,723
Net Assets£75,099
Shareholder Funds£75,081£73,645£75,688£72,881£76,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates4 May 2026
29 January 2026Total exemption full accounts30 April 2025
3 January 2026Termination of appointment of a secretary
12 May 2025Confirmation statement with no updates4 May 2025
20 February 2025Registered office address changed
Show all recent filings

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