Amber Searches Limited

Proposed for strike-off05125445 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher Gordon Williams
Simon Laurence Cottrell
Accounts type
Unaudited abridged
Region
North West
Address
20 Chapel Street
Liverpool
L3 9GW

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
16 August 2025
Last conf. stmt
2 August 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2004
Also at Amber - Medico Ltd (proposed for strike-off)
British
Born May 1954 (72)
Director · Appointed 11 May 2004
Also at Amber - Medico Ltd (proposed for strike-off) · more companies
British
Born December 1956 (69)
Officer history (3 former)
4 August 2020
Resigned Goldsmith, Edward Richard as Director
4 August 2020
Resigned Goldsmith, Edward Richard as Secretary
11 May 2004
Appointed Williams, Christopher Gordon as Director
11 May 2004
Appointed Cottrell, Simon Laurence as Director
11 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2004
Appointed Goldsmith, Edward Richard as Director
11 May 2004
Appointed Goldsmith, Edward Richard as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Former controllers (1)
4 August 2020
Ceased Edward Goldsmith — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2023 · unaudited abridged accounts

Net Assets
£390,304
Cash
£2,476
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £446,698 £554,444 £423,532 £388,067 £390,304
Balance sheet detail
20232022202120202019
Fixed Assets£0£30,767£76,245
Current Assets£926,638£952,816£864,699£904,930£860,587
Debtors£924,162£934,852£858,728
Cash£2,476£17,964£5,971
Creditors (< 1 year)£536,334£564,749£441,167£371,536£448,638
Creditors (> 1 year)£0£9,717£41,496
Net Current Assets£390,304£388,067£423,532£533,394£411,949
Net Assets£390,304£388,067£423,532£554,444£446,698
Shareholder Funds£390,304£388,067£423,532£554,444£446,698

Filings

Filing history not loaded yet. See it on Companies House

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