Amber Financial Services Limited

Active04416601 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Andrew John Atkinson
Owned by
Andrew John Atkinson
Accounts type
Dormant
Region
South West
Address
16 Kings Avenue
Falmouth
TR11 2QJ

Filing status

Accounts due
1 July 2027
Last accounts
1 October 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Atkinson, Andrew John
Secretary · Appointed 1 October 2009
Atkinson, Andrew John
Director · Appointed 15 April 2002
British
Born June 1964 (62)
Officer history (5 former)
1 October 2009
Appointed Atkinson, Andrew John as Secretary
30 September 2009
Resigned Newman, Richard as Secretary
30 September 2009
Resigned Newman, Richard as Director
28 January 2004
Resigned Ward, Roy Ernest as Director
20 May 2003
Appointed Ward, Roy Ernest as Director
15 April 2002
Appointed Atkinson, Andrew John as Director
15 April 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
15 April 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
15 April 2002
Appointed Online Nominees Limited as Corporate Director
15 April 2002
Resigned Online Nominees Limited as Corporate Director
15 April 2002
Appointed Newman, Richard as Secretary
15 April 2002
Appointed Newman, Richard as Director

Ownership 1 active

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

Andrew John Atkinson
Individual · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1964 (62)

Financials

Balance sheet as at 1 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
25 March 2026Accounts for a dormant company1 October 2025
17 June 2025Accounts for a dormant company1 October 2024
24 April 2025Confirmation statement with no updates15 April 2025
24 April 2024Confirmation statement with updates15 April 2024
Show all recent filings

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