Amber Jewellery Limited

Active03309815 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Archana Kohli
Ashish Kohli
Owned by
Archana Kohli
Ashish Kohli
Accounts type
Total exemption full
Region
North West
Address
Spring Court
Spring Road
Hale
WA14 2UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kohli, Ashish
Secretary · Appointed 31 January 1997
British
Kohli, Archana
Director · Appointed 31 January 1997
British
Born November 1971
Kohli, Ashish
Director · Appointed 31 January 1997
British
Born December 1967 (58)
Officer history (2 former)
31 January 1997
Appointed Kohli, Ashish as Secretary
31 January 1997
Appointed Kohli, Archana as Director
31 January 1997
Appointed Kohli, Ashish as Director
31 January 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
31 January 1997
Resigned Brighton Director Limited as Corporate Nominee Director
30 January 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 January 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Archana Kohli
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Ashish Kohli
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,223,941
Cash
£420,426
Employees
3
Debt Ratio
12%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,275,314 £3,504,930 £3,579,264 £3,659,104 £4,223,941
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,806,071£2,161,292£2,161,702£2,161,905£1,974,771£1,973,574£2,047,667
Current Assets£1,996,918£2,002,865£1,981,741£1,973,608£1,899,005£1,875,643£2,269,825
Debtors£1,576,492£1,583,246£1,657,252£1,609,624£1,662,086£1,555,825£1,353,248
Cash£420,426£419,619£324,489£363,984£236,919£319,818£357,198
Creditors (< 1 year)£357,352£436,778£496,189£562,462£565,597£545,331£579,430
Net Current Assets£1,639,566£1,566,087£1,485,552£1,411,146£1,333,408£1,330,312£1,690,395
Net Assets£4,223,941£3,659,104£3,579,264£3,504,930£3,275,314
Shareholder Funds£4,223,941£3,659,104£3,579,264£3,504,930£3,275,314£3,303,886£3,738,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 December 2025
21 January 2026Confirmation statement with updates18 January 2026
26 November 2025Secretary's details changed
6 March 2025Director's details changed
6 March 2025Change of details for a person with significant control
Show all recent filings

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