Amber Hotels Limited

Active06459825 Private limited company
Incorporated
27 December 2007 (18 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Yorkshire
Address
Crowne Plaza Royal Victoria
Victoria Station Road
Sheffield
S4 7YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Asgard Group Ltd
Corporate Secretary · Appointed 27 December 2007
Director · Appointed 27 December 2007
German
Born November 1963
Director · Appointed 27 December 2007
British
Born June 1962 (64)

Ownership 3 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05966761
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Right to appoint and remove directors
German
Born November 1963

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Adapt Conversions Limited Owns 75–100% of shares
Amber Hotels Limited This company Owns 75–100% of shares
Auryn Consulting Limited Owns 75–100% of shares
Auryn Hotels Limited Owns 75–100% of shares
Beck Conroy Consulting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£5,243,184
Cash
£1,357,227
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,932,515 £2,113,140 £2,632,556 £3,602,934 £4,054,606 £4,742,449 £5,243,184
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,768,729£8,087,975£8,349,236£8,700,565£9,043,415£9,371,908£9,563,964
Current Assets£5,812,588£5,022,205£4,072,473£3,953,948£3,011,996£1,323,053£1,181,624
Debtors£4,450,861£973,706£653,817£356,187£261,549£1,242,389£890,638
Cash£1,357,227£4,043,999£3,412,575£3,591,680£2,736,503£72,278£283,276
Creditors (< 1 year)£3,647,137£2,924,042£1,731,325£1,332,406£1,185,764£1,887,726£1,881,770
Creditors (> 1 year)£4,264,560£4,981,226£6,097,893£7,114,560£7,731,226£6,147,893£6,356,226
Net Current Assets£2,165,451£2,098,163£2,341,148£2,621,542£1,826,232(£564,673)(£700,146)
Net Assets£5,243,184£4,742,449£4,054,606£3,602,934£2,632,556£2,113,140£1,932,515
Shareholder Funds£5,243,184£4,742,449£4,054,606£3,602,934£2,632,556£2,113,140£1,932,515

Filings

Filing history not loaded yet. See it on Companies House

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