Amber Fire Protection Limited

Active03521138 Private limited company
Incorporated
3 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neal Aubrey Litchfield
Paul William Mitchley
Owned by
Neil Aubrey Litchfield
Paul William Mitchley
Accounts type
Micro entity
Region
East Midlands
Address
The Garden House
6 Salisbury Close
Saxilby
Lincoln
LN1 2FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Litchfield, Neal Aubrey
Director · Appointed 14 April 1998
British
Born August 1965 (61)
Mitchley, Paul William
Director · Appointed 14 April 1998
English
Born August 1965 (61)
Officer history (3 former)
28 February 2022
Resigned Mitchley, Paul William as Secretary
14 April 1998
Appointed Litchfield, Neal Aubrey as Director
14 April 1998
Appointed Mitchley, Paul William as Director
14 April 1998
Appointed Mitchley, Paul William as Secretary
14 April 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 April 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 March 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 March 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Neil Aubrey Litchfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Paul William Mitchley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£123,187
Employees
2
Debt Ratio
59%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2025 £366,973 £245,990 £123,223 £123,187
Balance sheet detail
202520242023202220212020
Fixed Assets£280,000£280,000£250,172£250,172
Current Assets£18,225£15,123£8,592£128,871
Creditors (< 1 year)£174,433£171,400£12,274£11,570
Net Current Assets(£156,208)(£156,277)(£3,682)£117,301
Net Assets£123,187£123,223£245,990£366,973
Shareholder Funds£123,187£123,223£245,990£366,973

Filings

Filing history not loaded yet. See it on Companies House

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