Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Amber Audio Limited
- Incorporated
- 1 November 2000 (26 years)
- Industry
- Support activities to performing arts (90020)
- Directors
- Marie BullimorePaul James BullimoreAlan Richard Burgess
- Owned by
- Alan Richard BurgessPaul James Bullimore
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 4 Cobham Centre Westmead Industrial EstateWestleaSwindonSN5 7UJ
Officers 3 active
Officer details are public data from the Companies House register.
Bullimore, Marie
Director · Appointed 4 June 2026
British
Born December 1978 (47)
Bullimore, Paul James
Director · Appointed 1 February 2010
British
Born October 1978 (48)
Burgess, Alan Richard
Director · Appointed 14 November 2000
British
Born June 1960 (66)
Officer history (5 former)
3 September 2026
Resigned Bullimore, James as Director
4 June 2026
Appointed Bullimore, Marie as Director
1 February 2010
Appointed Bullimore, Paul James as Director
1 February 2010
Appointed Bullimore, James as Director
5 June 2008
Resigned Brown, Omega Elizabeth as Secretary
1 December 2002
Appointed Brown, Omega Elizabeth as Secretary
1 December 2002
14 November 2000
Appointed Burgess, Alan Richard as Director
14 November 2000
14 November 2000
9 November 2000
1 November 2000
1 November 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Richard Burgess
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Paul James Bullimore
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Former controllers (1)
1 August 2022
Ceased James Edward Bullimore — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £180,343
- Cash
- £106,345
- Employees
- 3
- Debt Ratio
- 45%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £200,990 | £181,572 | £187,712 | £103,574 | £124,420 | £160,233 | £179,394 |
| Current Assets | £128,068 | £115,965 | £157,864 | £147,732 | £82,920 | £28,785 | £54,104 |
| Debtors | £21,723 | £19,694 | £57,970 | £36,530 | £22,172 | £11,247 | £29,127 |
| Cash | £106,345 | £96,271 | £99,894 | £111,202 | £60,748 | £17,538 | £24,977 |
| Creditors (< 1 year) | £58,996 | £83,257 | £64,304 | £41,332 | £22,097 | £45,820 | |
| Creditors (> 1 year) | £26,318 | £33,672 | £41,026 | ||||
| Net Current Assets | £43,606 | £56,969 | £74,607 | £83,428 | £41,588 | £6,688 | £8,284 |
| Net Assets | £180,343 | £170,705 | £186,199 | £168,073 | £143,284 | £137,666 | £155,045 |
| Shareholder Funds | £170,705 | £186,199 | £168,073 | £143,284 | £137,666 | £155,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Registered office address changed | |||
| 17 June 2026 | Appointment of a director | |||
| 30 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 |
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