Amber Care Centre Limited

Active05100691 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
West Midlands
Address
Regency House
48 Birmingham Road
Bromsgrove
B61 0DD

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 April 2004
British
Director · Appointed 13 April 2004
British
Born February 1966 (60)
Officer history (3 former)
1 April 2016
Resigned Copson, Nicholas John as Director
13 April 2004
Appointed De Sousa, Jacqueline Marie as Secretary
13 April 2004
Appointed De Sousa, Jacqueline Marie as Director
13 April 2004
Appointed Central Secretaries Limited as Corporate Nominee Secretary
13 April 2004
Resigned Central Secretaries Limited as Corporate Nominee Secretary
13 April 2004
Appointed Central Directors Limited as Corporate Nominee Director
13 April 2004
Resigned Central Directors Limited as Corporate Nominee Director
13 April 2004
Appointed Copson, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09787326

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£1,295,829
Cash
£773,794
Debt Ratio
15%
Current Ratio
7.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £665,482 £940,036 £1,082,120 £1,138,258 £1,143,814 £1,295,829
Balance sheet detail
202520242023202220212020
Fixed Assets£213,428£250,669£268,755£161,721£147,030£147,727
Current Assets£1,307,190£1,227,173£1,160,142£1,405,854£1,450,713£587,761
Debtors£533,396£567,501£564,638£163,139£183,539£229,750
Cash£773,794£659,672£595,504£1,242,715£1,267,174£358,011
Creditors (< 1 year)£172,611£265,276£307,760£295,626£59,499
Creditors (> 1 year)£0£7,781£166,667£354,167
Net Current Assets£1,134,579£961,897£985,690£1,098,094£1,155,087£528,262
Net Assets£1,295,829£1,143,814£1,138,258£1,082,120£940,036£665,482
Shareholder Funds£1,295,829£1,143,814£1,138,258£1,082,120£940,036£665,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates13 April 2026
2 December 2025Total exemption full accounts30 March 2025
14 April 2025Confirmation statement with no updates13 April 2025
18 March 2025Change of details for a person with significant control
26 February 2025Registered office address changed
Show all recent filings

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