Amber Adult Social Care Limited

Active06124901 Private limited company
Incorporated
23 February 2007 (19 years)
Previously known as
F M S (Scunthorpe) Limited (until 13 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Amber Gateway
West Common Lane
Scunthorpe
DN17 1DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Westwood, Jenny
Director · Appointed 31 December 2025
British
Born November 1993
Cawood, Jonathan
Secretary · Appointed 23 July 2023
Director · Appointed 7 September 2017
British
Born February 1991 (35)
Director · Appointed 23 February 2007
British
Born July 1958 (68)
Officer history (10 former)
15 June 2026
Resigned Gillatt, Leigh as Director
14 January 2026
Appointed Gillatt, Leigh as Director
31 December 2025
Appointed Westwood, Jenny as Director
23 July 2023
Appointed Cawood, Jonathan as Secretary
15 June 2020
Resigned Sodha, Nita Vrajlal as Director
7 September 2017
Resigned Broadbent, Ian David as Director
7 September 2017
Appointed Todd, Matthew Ryan as Director
10 June 2016
Resigned Parish, Ann as Secretary
10 June 2016
Appointed Broadbent, Ian David as Director
31 March 2012
Appointed Parish, Ann as Secretary
31 March 2012
Resigned Lally, Balbir Singh as Secretary
31 March 2012
Appointed Sodha, Nita Vrajlal as Director
31 March 2012
Resigned Lally, Sukhjit as Director
31 March 2012
Resigned Lally, Rajwant Kaur as Director
31 March 2012
Resigned Lally, Gurmukh Singh as Director
23 February 2007
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
23 February 2007
Appointed Lally, Balbir Singh as Secretary
23 February 2007
Resigned Creditreform (Directors) Limited as Corporate Nominee Director
23 February 2007
Appointed Lally, Gurmukh Singh as Director
23 February 2007
Appointed Creditreform (Directors) Limited as Corporate Nominee Director
23 February 2007
Appointed Lally, Rajwant Kaur as Director
23 February 2007
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
23 February 2007
Appointed Lally, Sukhjit as Director
23 February 2007
Appointed Lally, Balbir Singh as Director

Ownership 2 active

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

Individual · Notified 7 September 2017
Has significant influence or control
British
Born February 1991 (35)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07880568

Group structure 3 companies

Ownership group derived from the Companies House PSC register

F M S Holdings (Scunthorpe) Limited Owns 75–100% of shares
Amber Adult Social Care Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,921,043
Cash
£1,304,150
Employees
101
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £427,558 £720,996 £892,266 £1,124,148 £1,520,527 £1,921,043
Balance sheet detail
202520242023202220212020
Fixed Assets£410,856£430,675£223,185£159,493£107,677£61,749
Current Assets£1,821,535£1,493,792£1,097,622£945,526£739,003£486,765
Debtors£517,385£422,510£194,986£343,394£208,496£278,943
Cash£1,304,150£1,071,282£902,636£602,132£530,507£207,822
Net Current Assets£1,581,034£1,158,567£940,761£753,680£631,004£374,591
Net Assets£1,921,043£1,520,527£1,124,148£892,266£720,996£427,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
26 January 2026Confirmation statement with updates23 January 2026
14 January 2026Appointment of a director
2 January 2026Director's details changed
2 January 2026Appointment of a director
Show all recent filings

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