Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Amber Valley Limited
- Incorporated
- 17 January 1995 (31 years)
- Previously known as
- Amber Valley Developments Limited (until 11 February 2011)
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
- Directors
- Nicola Mary DaviesSophie Mary Kate Tupling
- Owned by
- David Morewood
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Robbins BuildingAlbert StreetRugbyCV21 2SD
Officers 4 active
Officer details are public data from the Companies House register.
Tupling, Sophie Mary Kate
Secretary · Appointed 14 February 2023
Davies, Nicola Mary
Director · Appointed 18 December 2020
British
Born December 1975 (50)
Tupling, Sophie Mary Kate
Director · Appointed 18 December 2020
British
Born March 1985 (41)
Irish
Born February 1954 (72)
Officer history (7 former)
14 February 2023
14 February 2023
Appointed Tupling, Sophie Mary Kate as Secretary
18 December 2020
Appointed Davies, Nicola Mary as Director
18 December 2020
Appointed Tupling, Sophie Mary Kate as Director
16 March 2006
Resigned Vandelli, Elaine as Director
16 March 2006
16 March 2006
Resigned Vandelli, Elaine as Secretary
10 September 1996
Resigned Unwin, Jeanie as Director
24 May 1996
24 May 1996
Appointed Vandelli, Elaine as Secretary
1 February 1996
Appointed Unwin, Jeanie as Director
1 February 1996
Appointed Vandelli, Elaine as Director
18 August 1995
18 August 1995
17 January 1995
17 January 1995
17 January 1995
17 January 1995
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
Irish
Born February 1954 (72)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 January 2026 | ||
| 20 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 22 August 2025 | Change of details for a person with significant control | |||
| 21 August 2025 | Director's details changed |
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