Amber & Pearl Limited

Active05476934 Private limited company
Incorporated
9 June 2005 (21 years)
Industry
Artistic creation (90030)
Directors
David Lawrence Pearl
Ann Elizabeth Hiscott
Owned by
Ann Elizabeth Pearl
David Lawrence Pearl
Accounts type
Total exemption full
Region
Wales
Address
1 Greenfield Terrace
Sketty
Swansea
SA2 9BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pearl, David Lawrence
Director · Appointed 9 June 2005
British
Born October 1952 (74)
Hiscott, Ann Elizabeth
Director · Appointed 9 June 2005
British
Born January 1951 (75)
Pearl, David Lawrence
Secretary · Appointed 9 June 2005
British
Officer history (2 former)
9 June 2005
Appointed Pearl, David Lawrence as Director
9 June 2005
Appointed Hiscott, Ann Elizabeth as Director
9 June 2005
Appointed Pearl, David Lawrence as Secretary
9 June 2005
Appointed Harrison, Irene Lesley as Secretary
9 June 2005
Resigned Harrison, Irene Lesley as Secretary
9 June 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director
9 June 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director

Ownership 2 active

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

Ann Elizabeth Pearl
Individual · Notified 6 September 2016
Owns 25–50% of shares
British
Born January 1951 (75)
David Lawrence Pearl
Individual · Notified 6 September 2016
Owns 25–50% of shares
British
Born October 1952 (74)

Financials

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

Cash
£2,306
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£69,916) (£86,208) (£100,940) (£118,237) (£132,849) (£142,408) (£150,747)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£627£727£970£1,293£788£1,051£1,401
Current Assets£3,318£1,638£1,965£2,640£1,010£1,163£22,199
Debtors£512£137£586£679£386£16£14,854
Cash£2,306£1,001£879£1,461£124£647£6,845
Creditors (< 1 year)£154,692£144,773£135,784£122,170£102,738£88,422£93,516
Net Current Assets(£151,374)(£143,135)(£133,819)(£119,530)(£101,728)(£87,259)(£71,317)
Shareholder Funds(£150,747)(£142,408)(£132,849)(£118,237)(£100,940)(£86,208)(£69,916)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates6 September 2026
9 December 2025Total exemption full accounts30 June 2025
2 December 2025Director's details changed
16 October 2025Confirmation statement with no updates6 September 2025
25 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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