Amber Personal Management Ltd

Active03687060 Private company limited by guarantee
Incorporated
18 December 1998 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Whitehead
Helen Macfarlane
Jasmine Parris
Accounts type
Micro entity
Region
North West
Address
Colony
5 Piccadilly Place
Manchester
M1 3BR

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Whitehead, Andrew
Director · Appointed 20 August 2018
British
Born February 1972 (54)
Macfarlane, Helen
Director · Appointed 21 March 2018
British
Born February 1982 (44)
Parris, Jasmine
Director · Appointed 7 July 2017
British
Born March 1980 (46)
Director · Appointed 24 February 2013
Also at Blackberry Fair Community Interest Company
British
Born November 1960
Holding, Bryn
Director · Appointed 14 November 2010
British
Born August 1987 (39)
Jenkins, Estelle
Director · Appointed 8 June 2007
British
Born May 1976 (50)
Sheridan, Sally Marie
Director · Appointed 12 March 2007
British
Born October 1960 (66)
Officer history (20 former)
20 August 2018
Resigned Gough, Maria as Director
20 August 2018
Appointed Whitehead, Andrew as Director
21 March 2018
Appointed Macfarlane, Helen as Director
21 March 2018
Resigned Tagney, Margaret as Director
7 July 2017
Appointed Parris, Jasmine as Director
7 July 2017
Resigned Parris, Jasmine as Secretary
24 February 2013
Appointed Chapman, Stephen as Director
24 February 2013
Resigned French, Alan as Director
14 November 2010
Appointed Holding, Bryn as Director
14 November 2010
Resigned Gately, Dominic as Director
2 October 2009
Appointed Gough, Maria as Director
2 October 2009
Resigned Wilson, Beverley as Director
2 October 2009
Resigned Bailey, Rachel Lesley as Director
2 October 2009
Resigned Grose, Andrew Joseph as Director
13 September 2009
Appointed Tagney, Margaret as Director
22 June 2008
Appointed Gately, Dominic as Director
22 June 2008
Resigned Chapman, Stephen as Director
10 June 2007
Appointed French, Alan as Director
10 June 2007
Appointed Wilson, Beverley as Director
8 June 2007
Appointed Jenkins, Estelle as Director
12 March 2007
Resigned Brogan, Rachel as Secretary
12 March 2007
Appointed Parris, Jasmine as Secretary
12 March 2007
Resigned Sheridan, Sally Marie as Secretary
12 March 2007
Appointed Sheridan, Sally Marie as Director
6 December 2006
Appointed Bailey, Rachel Lesley as Director
6 August 2006
Resigned Rylands, Peter as Director
1 August 2006
Resigned Perchard, Sharon Lesley as Director
20 March 2006
Appointed Brogan, Rachel as Secretary
5 March 2006
Appointed Rylands, Peter as Director
15 February 2006
Resigned Bailey, Rachel Lesley as Director
15 February 2006
Resigned Bleackley, Mark Edward as Director
28 October 2005
Resigned Adams, Victoria as Director
12 May 2005
Appointed Perchard, Sharon Lesley as Director
12 May 2005
Appointed Grose, Andrew Joseph as Director
12 May 2005
Appointed Bailey, Rachel Lesley as Director
11 March 2005
Appointed Sheridan, Sally Marie as Secretary
11 March 2005
Appointed Chapman, Stephen as Director
11 March 2005
Resigned Byrne, Elianne as Secretary
11 March 2005
Appointed Bleackley, Mark Edward as Director
11 March 2005
Resigned Kirk, David John as Director
8 April 2004
Appointed Byrne, Elianne as Secretary
12 March 2004
Resigned Bleackley, Simon Geoffrey as Secretary
12 March 2004
Resigned Bleackley, Simon Geoffrey as Director
15 December 2003
Appointed Adams, Victoria as Director
18 December 1998
Appointed Bleackley, Simon Geoffrey as Secretary
18 December 1998
Appointed Bleackley, Simon Geoffrey as Director
18 December 1998
Appointed Kirk, David John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£41,747
Employees
3
Debt Ratio
29%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £54,184 £52,945 £63,850 £56,000 £44,735 £46,214 £41,747
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,292£2,865£3,581£4,476£2,429£3,036£2,360
Current Assets£56,109£64,962£66,186£78,679£95,772£85,813£67,939
Creditors (< 1 year)£14,029£14,488£13,407£11,030£13,634£13,404£16,115
Creditors (> 1 year)£2,625£7,125£11,625£16,125£20,717£22,500
Net Current Assets£42,080£50,474£52,779£67,649£82,138£72,409£51,824
Net Assets£41,747£46,214£44,735£56,000£63,850£52,945£54,184
Shareholder Funds£41,747£46,214£44,735£56,000£63,850£52,945£54,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates18 December 20253
2 September 2025Micro company accounts31 December 2024
23 December 2024Confirmation statement with no updates18 December 20243
12 August 2024Micro company accounts31 December 2023
20 December 2023Confirmation statement with no updates18 December 20233
Show all recent filings

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