Bill Amberg Limited

Active02912234 Private limited company
Incorporated
24 March 1994 (32 years)
Industry
Artistic creation (90030)
Owned by
William Mark Amberg
Accounts type
Micro entity
Region
South West
Address
14 King Charles House 14 King Charles House
Cavalier Court
Bumpers Farm
Chippenham
SN14 6LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Amberg, Susie
Secretary · Appointed 1 October 2002
British
Director · Appointed 24 March 1994
British
Born August 1961 (65)
Officer history (4 former)
1 October 2002
Appointed Amberg, Susie as Secretary
1 October 2002
Resigned Wilkinson, Jennifer Ann as Secretary
27 March 1997
Appointed Wilkinson, Jennifer Ann as Secretary
27 March 1997
Resigned Humphreys, Jane Aura as Secretary
24 March 1994
Appointed Amberg, William Mark as Director
24 March 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 March 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 March 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
24 March 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
24 March 1994
Appointed Humphreys, Jane Aura as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,185
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,832 £39,670 £12,841 £14,681 £13,914 £15,185
Balance sheet detail
202520242023202220212020
Fixed Assets£525£656£821£1,027£2,005£2,005
Current Assets£14,660£13,258£18,019£15,974£41,824£26,986
Creditors (< 1 year)£0£4,159£4,160£4,159£5,159
Net Current Assets£14,660£13,258£13,860£11,814£37,665£21,827
Net Assets£15,185£13,914£14,681£12,841£39,670£23,832
Shareholder Funds£15,185£13,914£14,681£12,841£39,670£23,832

Filings

Filing history not loaded yet. See it on Companies House

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