Amber Business Village (Tamworth) Limited

Active02488796 Private limited company
Incorporated
4 April 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen David Cross
Accounts type
Micro entity
Address
17 Market Street
Atherstone
CV9 1ET

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Parsley, James Richard
Secretary · Appointed 21 April 2026
Cross, Stephen David
Director · Appointed 11 December 2025
British
Born July 1958 (68)
Officer history (17 former)
21 April 2026
Resigned Cross, Stephen David as Secretary
21 April 2026
Appointed Parsley, James Richard as Secretary
11 December 2025
Resigned Worton, John as Director
11 December 2025
Appointed Cross, Stephen David as Director
11 December 2025
Appointed Cross, Stephen David as Secretary
11 December 2025
Resigned Worton, John as Secretary
19 January 2022
Resigned Bond, Brian William as Director
1 October 2017
Appointed Bond, Brian William as Director
31 March 2014
Resigned Worton, John as Director
13 June 2011
Appointed Worton, John as Director
13 June 2011
Resigned Fitzpatrick, Sean Michael as Director
20 August 2009
Resigned Chapman, Karen Louise as Director
27 November 2008
Resigned Flynn, Andrew John as Director
27 November 2008
Appointed Fitzpatrick, Sean Michael as Director
6 February 2006
Appointed Flynn, Andrew John as Director
26 January 2005
Resigned Farr, Wallace Bryan as Director
16 January 2003
Appointed Chapman, Karen Louise as Director
16 January 2003
Appointed Worton, John as Secretary
16 January 2003
Resigned Sanders, Anthony Raymond as Director
16 January 2003
Resigned Honnor, Yvonne Sandra as Secretary
16 January 2003
Resigned Sanders, Anthony Raymond as Director
1 January 1997
Appointed Worton, John as Director
17 June 1996
Resigned Hyson, Colin Philip as Director
1 May 1996
Resigned Davies, David Llewellyn Rees as Director
1 May 1996
Resigned Tooke, John Crowell as Director
1 May 1996
Resigned Tooke, John Crowell as Secretary
1 May 1996
Appointed Honnor, Yvonne Sandra as Secretary
10 November 1995
Appointed Tooke, John Crowell as Secretary
10 November 1995
Resigned Taylor, Lionel Edwin as Secretary
10 May 1995
Appointed Davies, David Llewellyn Rees as Director
10 May 1995
Appointed Tooke, John Crowell as Director
10 May 1995
Appointed Sanders, Anthony Raymond as Director
10 May 1995
Appointed Sanders, Anthony Raymond as Director
10 May 1995
Appointed Farr, Wallace Bryan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
11 December 2025
Ceased John Worton — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£41,087
Current Ratio
3.8x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £47,585 £47,607 £39,399 £40,595 £42,957 £41,087
Balance sheet detail
202520242023202220212020
Current Assets£55,812£57,671£54,359£54,261£60,038£59,653
Creditors (< 1 year)£14,725£14,714£13,764£14,862£12,431£12,068
Net Current Assets£41,087£42,957£40,595£39,399£47,607£47,585
Net Assets£41,087£42,957£40,595£39,399£47,607£47,585
Shareholder Funds£41,087£42,957£40,595£39,399£47,607£47,585

Filings

Filing history not loaded yet. See it on Companies House

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