Amber Homeloans Limited

In liquidation02819645 Private limited company
Incorporated
19 May 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Skipton Building Society
Accounts type
Dormant
Region
East Midlands
Address
38 De Montfort Street
Leicester
LE1 7GS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2026
Last conf. stmt
14 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
Also at Skipton Financial Services Limited, Autotrader Group PLC · more companies
British
Born March 1981 (45)
Director · Appointed 20 December 2023
Also at North Yorkshire Mortgages Limited, Intermediary Mortgage Lenders Association
British
Born May 1968 (58)
Director · Appointed 13 July 2023
Also at Skipton Trustees Limited, North Yorkshire Mortgages Limited
British
Born March 1988 (38)
Travis, David Roy
Secretary · Appointed 24 April 2023
Officer history (33 former)
28 April 2025
Appointed Gakhal, Jasvinder Kaur as Director
28 April 2025
Resigned Bottomley, Andrew Paul as Director
11 March 2024
Appointed Bottomley, Andrew Paul as Director
20 December 2023
Appointed Fenn, Paul as Director
20 December 2023
Resigned Appleton, Karen Mary as Director
3 November 2023
Appointed Appleton, Karen Mary as Director
3 November 2023
Resigned Varney, Henry as Director
13 July 2023
Appointed Harrison, Charlotte Alice as Director
13 July 2023
Resigned Moore, Ian Geoffrey as Director
24 April 2023
Appointed Travis, David Roy as Secretary
24 April 2023
Resigned Gibson, John Joseph as Secretary
30 September 2022
Resigned Nelson, Andrew Walter as Director
10 July 2017
Appointed Varney, Henry as Director
10 July 2017
1 September 2016
Appointed Moore, Ian Geoffrey as Director
18 August 2016
Resigned Harvey, David as Director
16 September 2015
Resigned Cornelius, Ian Michael as Director
1 July 2015
24 July 2014
Appointed Harvey, David as Director
19 May 2014
Appointed Nelson, Andrew Walter as Director
30 April 2014
Resigned Wiggans, Andrew Kenneth as Director
7 April 2014
Resigned Twigg, Richard John as Director
30 November 2012
Appointed Wiggans, Andrew Kenneth as Director
30 November 2012
Resigned Cutter, David John as Director
4 October 2012
Appointed Cornelius, Ian Michael as Director
4 October 2012
Resigned Fenn, Paul as Director
5 December 2011
Resigned Litten, Robin Stephen Patrick as Director
8 February 2011
Appointed Gibson, John Joseph as Secretary
8 February 2011
Resigned Davidson, Gillian Mary as Secretary
1 August 2009
Resigned Jolly, Gordon as Director
1 July 2009
Resigned Gittins, Paul Trevor as Director
1 July 2009
Appointed Fenn, Paul as Director
30 March 2009
Appointed Litten, Robin Stephen Patrick as Director
1 January 2009
Appointed Jolly, Gordon as Director
31 December 2008
Resigned Goodfellow, John Graham as Director
3 December 2008
Resigned Haggerty, Stephen William as Director
4 April 2008
Resigned Jolly, Gordon as Director
4 April 2008
Appointed Gittins, Paul Trevor as Director
1 February 2008
Appointed Haggerty, Stephen William as Director
1 February 2008
Resigned Aldous, Stephen Edgar as Director
1 October 2006
Appointed Davidson, Gillian Mary as Secretary
30 September 2006
Resigned Dawson, John William as Secretary
1 January 2006
Appointed Twigg, Richard John as Director
1 January 2006
Appointed Aldous, Stephen Edgar as Director
31 December 2005
Resigned Macdonald, Andrew Stuart as Director
31 December 2005
Resigned Mccormick, Ronald Joseph as Director
1 February 2005
Appointed Cutter, David John as Director
22 May 2001
Resigned Jarratt, Michael John as Secretary
22 May 2001
Appointed Jolly, Gordon as Director
22 May 2001
Appointed Dawson, John William as Secretary
22 May 2001
Appointed Goodfellow, John Graham as Director
22 May 2001
Appointed Macdonald, Andrew Stuart as Director
22 May 2001
Appointed Mccormick, Ronald Joseph as Director
22 May 2001
Resigned Johnson, Robert Charles as Director
22 May 2001
Resigned Parker, John Henry as Director
22 May 2001
Resigned Payne, Richard Lester as Director
22 February 1999
Appointed Johnson, Robert Charles as Director
22 February 1999
Resigned Swan, Richard Michael as Director
26 February 1997
Resigned Gadsden, Peter John as Director
26 February 1997
Appointed Payne, Richard Lester as Director
27 August 1993
Appointed Jarratt, Michael John as Secretary
27 August 1993
Appointed Gadsden, Peter John as Director
27 August 1993
Appointed Parker, John Henry as Director
27 August 1993
Appointed Swan, Richard Michael as Director
27 August 1993
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
27 August 1993
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 August 1993
Resigned Pinsent Masons Secretarial Limited as Corporate Director
19 May 1993
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
19 May 1993
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 May 1993
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Skipton Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 518b

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a voluntary liquidator
12 August 2026Registered office address changed
12 August 2026Declaration of solvency
12 August 2026Resolutions
13 November 2025Director's details changed
Show all recent filings

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