Amber Enterprises (UK) Limited

Active03681794 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Trevor Simeon Joseph Castelino
Owned by
Trevor Simeon Joseph Castelino
Accounts type
Micro entity
Region
East Midlands
Address
3 Warren End
Desborough
Kettering
NN14 2SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Castelino, Wendy Sarah
Secretary · Appointed 10 December 1998
British
Castelino, Trevor Simeon Joseph
Director · Appointed 10 December 1998
British
Born February 1961 (65)
Officer history (2 former)
10 December 1998
Appointed Castelino, Wendy Sarah as Secretary
10 December 1998
Appointed Castelino, Trevor Simeon Joseph as Director
10 December 1998
Appointed On Line Registrars Limited as Corporate Nominee Secretary
10 December 1998
Resigned On Line Registrars Limited as Corporate Nominee Secretary
10 December 1998
Appointed On Line Formations Limited as Corporate Nominee Director
10 December 1998
Resigned On Line Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Trevor Simeon Joseph Castelino
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1961 (65)
Former controllers (1)
30 December 2022
Ceased Wendy Sarah Castelino — Owns 25–50% of shares

Financials

Net Assets
£115,108
Employees
2
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £30,811 £16,195 £5,345 £8,555 £57,354 £115,108
Balance sheet detail
202420232022202120202019
Fixed Assets£466£568£693£845£1,030£1,256
Current Assets£136,495£84,232£22,483£15,079£23,695£40,571
Creditors (< 1 year)£21,853£27,446£14,621£10,579£8,530£11,016
Net Current Assets£114,642£56,786£7,862£4,500£15,165£29,555
Net Assets£115,108£57,354£8,555£5,345£16,195£30,811
Shareholder Funds£115,108£57,354£8,555£5,345£16,195£30,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
4 September 2025Micro company accounts31 December 2024
10 March 2025Confirmation statement with no updates8 March 20253
25 September 2024Micro company accounts31 December 2023
11 March 2024Confirmation statement with no updates8 March 20243
Show all recent filings

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