Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Red Amber Green (Holdings) Limited
- Incorporated
- 28 November 2006 (19 years)
- Previously known as
- Reo Amber Green Limited (until 16 September 2009)Pinnacle Transportation (Holdings) Limited (until 29 August 2009)Bideawhile 531 Limited (until 12 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 3 MartinfieldWelwyn Garden CityAL7 1HG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born March 1978 (48)
Swedish
Born August 1976 (50)
British
Born December 1981 (44)
Justice, Julia Louise
Secretary · Appointed 19 July 2011
Director · Appointed 12 March 2007
British
Born March 1969 (57)
Director · Appointed 12 March 2007
British
Born March 1968 (58)
Director · Appointed 12 March 2007
British
Born May 1964 (62)
Officer history (8 former)
17 July 2024
1 September 2021
1 April 2020
1 April 2020
30 September 2019
8 June 2017
20 March 2017
1 April 2015
1 April 2015
19 July 2011
19 July 2011
Appointed Justice, Julia Louise as Secretary
18 January 2011
28 September 2009
19 May 2008
27 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
28 November 2006
28 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15168667
Former controllers (1)
5 February 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Red Amber Green (Holdings) Limited This company Owns 75–100% of shares
Transport Planning Associates Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £637,942 | £637,942 | £512,262 | £512,262 | |
| Current Assets | £2,328 | £2,328 | £1,209 | £1,209 | |
| Debtors | £26 | £26 | |||
| Cash | £1,183 | £1,183 | |||
| Creditors (< 1 year) | £508,416 | £543,416 | £507,735 | ||
| Net Current Assets | (£506,088) | (£541,088) | (£506,526) | (£506,526) | |
| Shareholder Funds | £131,854 | £96,854 | £5,736 | £5,736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2025 | Micro company accounts | 31 March 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 6 November 2024 | Micro company accounts | 31 March 2024 | ||
| 26 September 2024 | Confirmation statement with updates | 26 September 2024 | ||
| 12 September 2024 | Change of share class name or designation |
Some other companies at this address
Other companies in this industry
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Dartford
Brighton
Telford
South Yorkshire
Hessle
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