Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Amber U.P.V.C. Holdings Limited
- Incorporated
- 18 January 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Paul BevanJacqueline Ann Maxwell
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Roberts, Dawn
Secretary · Appointed 1 November 2009
British
Born November 1982
Director · Appointed 7 March 1995
British
Born November 1964
Officer history (4 former)
1 November 2009
Appointed Roberts, Dawn as Secretary
1 November 2009
27 February 2008
27 February 2008
7 March 1995
18 January 1995
18 January 1995
18 January 1995
18 January 1995
18 January 1995
18 January 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Bevan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Jacqueline Ann Maxwell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Holdings 2
Companies where Amber U.P.V.C. Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £3,821,028
- Employees
- 2
- Debt Ratio
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,365,100 | £3,365,100 | £3,365,100 | £3,365,100 | £3,365,100 | £3,365,100 |
| Current Assets | £894,639 | £828,946 | £573,082 | £328,879 | £393,366 | £320,273 |
| Creditors (< 1 year) | £197,139 | £150,642 | £374,538 | |||
| Creditors (> 1 year) | £57,471 | £314,064 | £194,366 | |||
| Net Current Assets | £849,437 | £783,908 | £556,329 | £131,740 | £242,724 | (£54,265) |
| Net Assets | £3,821,028 | £3,962,754 | £3,919,809 | £3,437,749 | £3,292,140 | £3,114,849 |
| Shareholder Funds | £3,821,028 | £3,962,754 | £3,919,809 | £3,437,749 | £3,292,140 | £3,114,849 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Memorandum and Articles of Association | |||
| 6 November 2026 | Insolvency filing | |||
| 6 November 2026 | Share capital filing | |||
| 6 November 2026 | Statement of capital | |||
| 6 November 2026 | Statement of capital following an allotment of shares |
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