Amber Sound Limited

Active05392675 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Owned by
Philippa Paddon
Graham John Paddon
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 1 Devonshire Business Centre
Cranborne Road
Potters Bar
EN6 3JR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born May 1981 (45)
Director · Appointed 15 March 2005
British
Born April 1950 (76)
Officer history (2 former)
13 March 2026
Resigned Odysseos, Helen as Secretary
6 April 2016
Appointed Paddon, Claire Louise as Director
6 April 2016
Appointed Odysseos, Helen as Secretary
5 April 2016
Resigned Paddon, Philippa Jane as Secretary
15 March 2005
Appointed Paddon, Graham John as Director
15 March 2005
Appointed Paddon, Philippa Jane as Secretary

Ownership 2 active

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

Philippa Paddon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1950 (76)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£746,049
Cash
£230,745
Employees
7
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £364,047 £385,560 £537,620 £650,496 £749,080 £746,049
Balance sheet detail
202520242023202220212020
Fixed Assets£8,074£11,336£3,440£4,277£5,703£7,605
Current Assets£886,556£989,967£1,146,871£801,675£654,775£618,396
Debtors£217,175£215,403£387,564£17,339£223,368£110,097
Cash£230,745£270,765£344,848£476,200£80,123£170,687
Creditors (< 1 year)£148,581£252,223£499,815£268,332£274,918£261,954
Net Current Assets£737,975£737,744£647,056£533,343£379,857£356,442
Net Assets£746,049£749,080£650,496£537,620£385,560£364,047
Shareholder Funds£746,049£749,080£650,496£537,620£385,560£364,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates22 July 2026
18 March 2026Unaudited abridged accounts31 July 2025
17 March 2026Termination of appointment of a secretary
24 July 2025Confirmation statement with no updates22 July 2025
22 July 2025Director's details changed
Show all recent filings

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