Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
The Amber Room Salon Limited
- Incorporated
- 16 February 2007 (19 years)
- Industry
- Hairdressing and other beauty treatment (96020)
- Directors
- Matthew Burnell
- Owned by
- Mathew Burnell
- Accounts type
- Dormant
- Address
- 20 Croydon RoadCaterhamCR3 6QB
Officers 2 active
Officer details are public data from the Companies House register.
Burnell, Michelle
Secretary · Appointed 16 February 2007
British
Burnell, Matthew
Director · Appointed 16 February 2007
British
Born August 1972 (54)
Officer history (3 former)
21 February 2026
Resigned Thum, Susan as Director
18 April 2011
Resigned Lacaze, Corinne as Director
31 July 2007
Resigned Jaisingh, Tracey as Director
16 February 2007
Appointed Burnell, Michelle as Secretary
16 February 2007
Appointed Burnell, Matthew as Director
16 February 2007
Appointed Jaisingh, Tracey as Director
16 February 2007
Appointed Lacaze, Corinne as Director
16 February 2007
Appointed Thum, Susan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mathew Burnell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1972 (54)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- (£60,800)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £60,800 | £60,800 | £60,800 | £60,800 | £60,800 | £60,800 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | (£60,800) | (£60,800) | (£60,800) | (£60,800) | (£60,800) | (£60,800) |
| Shareholder Funds | (£60,800) | (£60,800) | (£60,800) | (£60,800) | (£60,800) | (£60,800) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 21 February 2026 | Termination of appointment of a director | |||
| 15 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 7 December 2024 | Accounts for a dormant company | 31 March 2024 |
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