Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Amber Wealth Creation Limited
- Incorporated
- 18 August 2003 (23 years)
- Industry
- Life insurance (65110) Life reinsurance (65201)
- Directors
- Owned by
- John Fissenden
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Prosperity HouseHanborough Business ParkLong HanboroughOX29 8SB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Fissenden, Paula
Secretary · Appointed 10 August 2004
British
British
Born July 1968 (58)
Officer history (4 former)
10 August 2004
Appointed Fissenden, Paula as Secretary
10 August 2004
10 August 2004
Resigned Markham, Leo Sargent as Director
18 August 2003
18 August 2003
18 August 2003
18 August 2003
18 August 2003
18 August 2003
18 August 2003
Appointed Markham, Leo Sargent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born July 1968 (58)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,022,853
- Employees
- 14
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £391,159 | ||||
| Current Assets | £368,959 | ||||
| Creditors (< 1 year) | (£54,196) | (£72,918) | (£165,743) | (£136,524) | £146,094 |
| Net Current Assets | £756,383 | £819,820 | £854,851 | £711,616 | £222,865 |
| Net Assets | £1,022,853 | £963,475 | £956,280 | £774,624 | £612,818 |
| Shareholder Funds | £612,818 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 30 October 2025 | Micro company accounts | 31 January 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 31 October 2024 | Micro company accounts | 31 January 2024 | ||
| 18 August 2024 | Confirmation statement with no updates | 18 August 2024 |
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