Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Amberwhite Limited
- Incorporated
- 12 March 2002 (24 years)
- Industry
- Repair of machinery (33120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Thorney Leys ParkWitneyOX28 4GE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1972 (54)
British
Born March 1969 (57)
Officer history (10 former)
30 September 2026
30 September 2026
Resigned North, Diane as Secretary
30 September 2026
30 September 2026
30 September 2026
6 April 2025
Appointed North, Diane as Secretary
6 April 2025
31 August 2010
31 August 2010
31 August 2010
Resigned Geddes, Tina Jean as Director
31 August 2010
Resigned Geddes, Tina Jean as Secretary
28 February 2003
Appointed Geddes, Tina Jean as Director
31 October 2002
Appointed Geddes, Tina Jean as Secretary
31 October 2002
31 October 2002
31 October 2002
7 August 2002
7 August 2002
7 August 2002
7 August 2002
12 March 2002
12 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17399171
Former controllers (1)
30 September 2026
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £109,000
- Cash
- £54,033
- Employees
- 10
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £119,186 | £105,883 | £95,740 | £80,744 | £127,517 | £104,831 | £163,536 |
| Current Assets | £398,063 | £474,266 | £495,620 | £531,044 | £418,856 | £378,734 | £335,540 |
| Cash | £54,033 | £140,400 | £130,280 | £70,337 | £62,046 | £59,006 | £55,673 |
| Creditors (< 1 year) | £335,670 | £339,549 | £299,773 | £318,040 | £240,444 | £237,415 | £190,377 |
| Creditors (> 1 year) | £42,783 | £47,765 | £59,611 | £56,792 | £84,515 | £57,699 | £35,438 |
| Net Current Assets | £62,393 | £134,717 | £195,847 | £213,004 | £178,412 | £141,319 | £145,163 |
| Net Assets | £109,000 | £166,363 | £208,041 | £216,770 | £192,859 | £174,084 | £250,569 |
| Shareholder Funds | £109,000 | £166,363 | £208,041 | £216,770 | £192,859 | £174,084 | £250,569 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | |||
| 10 November 2026 | Director's details changed | |||
| 9 November 2026 | Registered office address changed | |||
| 15 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 March 2026 | Confirmation statement with no updates | 12 March 2026 |
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