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 Travel Limited
- Incorporated
- 6 December 1983 (42 years)
- Previously known as
- C.T.I. Travel Limited (until 31 August 2018)T.D. Travel Limited (until 3 September 2013)Archtrop Limited (until 2 March 1984)
- Industry
- Travel agency activities (79110)
- 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
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
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 (25 former)
13 September 2019
13 September 2019
Resigned Mortimer, James as Secretary
13 September 2019
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
1 September 2017
13 July 2017
28 January 2016
28 January 2016
28 January 2016
Resigned White, Ian Preston as Secretary
28 January 2016
Resigned White, Ian Preston as Director
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 Director
29 September 2014
Appointed Tibell, Zoë Evette as Secretary
29 September 2014
Resigned Norwood, Tony as Secretary
29 April 2014
28 January 2014
Appointed Norwood, Tony as Secretary
28 January 2014
Resigned Haslam, Andrew Francis as Secretary
3 December 2013
19 September 2013
Resigned Mollan, Christopher as Director
20 February 2013
Appointed Mollan, Christopher as Director
20 February 2013
Appointed Norwood, Tony as Director
28 September 2012
Appointed White, Ian Preston as Director
18 April 2012
Appointed Haslam, Andrew Francis as Secretary
18 April 2012
16 March 2012
16 March 2012
16 March 2012
16 March 2012
16 March 2012
12 December 2002
12 December 2002
12 December 2002
2 January 1996
Resigned Schofield, James Alan as Director
1 April 1994
Resigned Thorpe, William as Director
1 October 1993
1 October 1993
30 September 1993
Resigned Thorpe, William as Secretary
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 (4)
13 July 2017
Ceased Clive Warren — Has significant influence or control
13 July 2017
13 July 2017
Ceased Steven Richard Harrison — Owns 50–75% of shares (as a firm)
13 July 2017
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 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £73,131 | £113,715 | ||||
| Current Assets | £962,119 | £3,062,451 | ||||
| Cash | £14,193 | £433,643 | ||||
| Creditors (< 1 year) | £0 | £0 | £745,108 | £1,740,949 | £3,380,166 | |
| Net Current Assets | £0 | £0 | (£745,108) | (£778,830) | (£317,715) | |
| Net Assets | £0 | £0 | £0 | (£745,108) | (£728,349) | (£226,650) |
| Shareholder Funds | £0 | £0 | £0 | (£745,108) | (£728,349) | (£226,650) |
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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