Amber Waters Limited

Active04890457 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Abrams
Lauren Mae Abrams
Owned by
James Abrams
Linda Margaret Abrams
Lauren Mae Singh
Accounts type
Total exemption full
Region
Yorkshire
Address
Wilkinson And Partners
Fairfax House 6A Mill Field Road Cottingley
Bingley
BD16 1PY

Filing status

Accounts due
29 January 2027
Last accounts
28 January 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Abrams, James
Director · Appointed 1 February 2004
British
Born July 1978 (48)
Abrams, Lauren Mae
Director · Appointed 1 February 2004
British
Born May 1981 (45)
Abrams, Linda Margaret
Secretary · Appointed 19 September 2003
British
Officer history (3 former)
13 April 2019
Resigned Abrams, Alan as Director
1 February 2004
Appointed Abrams, James as Director
1 February 2004
Appointed Abrams, Lauren Mae as Director
19 September 2003
Appointed Abrams, Linda Margaret as Secretary
19 September 2003
Appointed Abrams, Alan as Director
19 September 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
19 September 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
8 September 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
8 September 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 3 active

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

James Abrams
Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Linda Margaret Abrams
Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Lauren Mae Singh
Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Former controllers (1)
13 April 2019
Ceased Alan Abrams — Owns 25–50% of shares

Financials

Balance sheet as at 28 January 2025 · total exemption full accounts

Cash
£203,771
Current Ratio
6.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £555,655 £507,707 £656,794 £643,536 £621,666
Balance sheet detail
20252024202320212020
Fixed Assets£305,970£316,172£326,429£857,195£882,865
Current Assets£368,771£380,034£385,694£47,475£45,724
Debtors£165,000£165,000£35,000£41,032£40,392
Cash£203,771£215,034£350,694£6,443£5,332
Creditors (< 1 year)£53,075£52,670£55,329£396,548£372,456
Net Current Assets£315,696£327,364£330,365(£349,073)(£326,732)
Net Assets£507,707£555,655
Shareholder Funds£621,666£643,536£656,794£507,707£555,655

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?