Dutton Amber Limited

Active06170882 Private limited company
Incorporated
20 March 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Brian George Mark Rice
Accounts type
Micro entity
Region
South East
Address
Amberley Roffey Park
Forest Road
Horsham
RH12 4TD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rice, Elizabeth Christina
Secretary · Appointed 20 March 2007
British
Director · Appointed 20 March 2007
British
Born March 1953 (73)
Officer history (2 former)
20 March 2007
Appointed Rice, Elizabeth Christina as Secretary
20 March 2007
Appointed Rice, Brian George Mark, Mr. as Director
20 March 2007
Appointed Filetravel Company Secretary Limited as Corporate Secretary
20 March 2007
Resigned Filetravel Company Secretary Limited as Corporate Secretary
20 March 2007
Appointed Filetravel Company Director Limited as Corporate Director
20 March 2007
Resigned Filetravel Company Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1953 (73)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£92,248
Employees
2
Current Ratio
6.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£9,755) £34,374 £80,190 £67,868 £39,545 £92,248
Balance sheet detail
202520242023202220212020
Current Assets£110,106£44,658£92,415£128,020£97,709£31,306
Creditors (< 1 year)£17,858£5,113£24,547£47,830£63,335£41,061
Net Current Assets£92,248£39,545£67,868£80,190£34,374(£9,755)
Net Assets£92,248£39,545£67,868£80,190£34,374(£9,755)
Shareholder Funds£92,248£39,545£67,868£80,190£34,374(£9,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Replacement filing of Confirmation Statement20 March 2017
19 December 2025Micro company accounts5 April 2025
1 December 2025Confirmation statement with no updates1 December 2025
7 December 2024Micro company accounts5 April 2024
1 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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