Amber Industries Limited

Active03763332 Private limited company
Incorporated
30 April 1999 (27 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
North West
Address
Unit 10
Southlink Business Park
Hamilton Street
Oldham
OL4 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born May 1976 (50)
Director · Appointed 19 May 2026
Mauritian
Born November 1975
Director · Appointed 2 April 2019
British
Born May 1964 (62)
Officer history (11 former)
19 May 2026
Appointed Davenport, Lee Simon as Director
19 May 2026
Appointed Surfaly, Mehdi Javed as Director
19 May 2026
Resigned Redfearn, Nicholas Harold, Mr. as Director
2 April 2019
Appointed Moore, Antony Lee, Mr. as Director
2 December 2008
Resigned Thain, Helen Suzanne as Secretary
26 October 2007
Resigned Hughes, Rhiannon as Director
26 October 2007
Appointed Thain, Helen Suzanne as Secretary
26 October 2007
Resigned Hughes, Rhiannon as Secretary
3 July 2006
Appointed Hughes, Rhiannon as Director
30 December 2005
Appointed Hughes, Rhiannon as Secretary
30 December 2005
Resigned L & P Company Secretary Limited as Corporate Secretary
29 December 2005
Resigned Hughes, Rhiannon as Secretary
29 December 2005
Resigned Moden, Kevin Paul as Director
29 December 2005
Resigned Wilde, Stephen Richard as Director
29 December 2005
Appointed L & P Company Secretary Limited as Corporate Secretary
29 December 2005
Appointed Redfearn, Nicholas Harold, Mr. as Director
29 December 2005
Resigned Hughes, Rhiannon as Director
24 August 1999
Appointed Hughes, Rhiannon as Director
24 August 1999
Appointed Moden, Kevin Paul as Director
24 August 1999
Appointed Wilde, Stephen Richard as Director
24 August 1999
Appointed Hughes, Rhiannon as Secretary
24 August 1999
Resigned Loveday, Robert Edward as Secretary
24 August 1999
Resigned Lockett, John Paul as Director
30 April 1999
Appointed Loveday, Robert Edward as Secretary
30 April 1999
Appointed Lockett, John Paul as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05574800

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amber Conveyors Ltd Owns 75–100% of shares
Amber Industries Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
29 May 2026Termination of appointment of a director
29 May 2026Confirmation statement with no updates30 April 2026
28 May 2026Appointment of a director
22 May 2026Appointment of a director
Show all recent filings

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