Amber Compounds UK Limited

Active06543800 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Wayne Leigh Wharmby
Owned by
Wayne Leigh Wharmby
Accounts type
Total exemption full
Address
Units F & H Thornsett Trading Estate
Birch Vale
High Peak
SK22 1AH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wharmby, Wayne Leigh
Secretary · Appointed 26 March 2008
British
Wharmby, Wayne Leigh
Director · Appointed 26 March 2008
British
Born August 1974 (52)
Officer history (3 former)
17 January 2023
Resigned Wharmby, James Neil as Director
17 January 2023
Resigned Wharmby, Marlene as Director
26 March 2008
Appointed Wharmby, Wayne Leigh as Secretary
26 March 2008
Appointed Wharmby, Wayne Leigh as Director
26 March 2008
Appointed Lomas, Paul James as Secretary
26 March 2008
Resigned Lomas, Paul James as Secretary
26 March 2008
Appointed Wharmby, James Neil as Director
26 March 2008
Appointed Wharmby, Marlene as Director

Ownership 2 active

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

Corporate entity · Notified 7 November 2022
Owns 50–75% of shares
Limited Companies
Reg. no. 14412757
Wayne Leigh Wharmby
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1974 (52)
Former controllers (2)
7 November 2022
Ceased Marlene Wharmby — Owns 25–50% of shares
7 November 2022
Ceased James Neil Wharmby — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£628,277
Cash
£157,285
Employees
9
Debt Ratio
31%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,324,640 £2,796,588 £3,203,553 £707,116 £1,180,004 £1,524,230 £628,277
Balance sheet detail
2026202520242023202220212020
Fixed Assets£348,058£291,052£291,870£303,713£72,796£74,992£72,583
Current Assets£567,817£1,542,270£1,423,172£1,713,553£4,281,385£4,253,442£3,573,768
Debtors£402,631£448,767£439,053£412,569£1,615,605£1,908,603£1,787,231
Cash£157,285£1,074,811£973,196£1,290,341£2,659,280£2,338,339£1,780,026
Creditors (< 1 year)£286,280£493,656£1,260,721£1,132,429£1,510,597£1,293,282
Creditors (> 1 year)£0£18,483£23,569£0£7,001£14,639
Net Current Assets£317,165£1,255,990£929,516£452,832£3,148,956£2,742,845£2,280,486
Net Assets£628,277£1,524,230£1,180,004£707,116£3,203,553£2,796,588£2,324,640
Shareholder Funds£1,524,230£1,180,004£707,116£3,203,553£2,796,588£2,324,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts28 February 2026
27 March 2026Confirmation statement with no updates26 March 2026
3 July 2025Total exemption full accounts28 February 2025
26 March 2025Confirmation statement with no updates26 March 2025
9 October 2024Total exemption full accounts29 February 2024
Show all recent filings

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