Amberfilm Ltd

Active06559854 Private limited company
Incorporated
9 April 2008 (18 years)
Industry
Video production activities (59112)
Directors
Simon Conroy
Owned by
Simon Conroy
Accounts type
Total exemption full
Region
North West
Address
2C Longmires Marsland House
Marsland Road
Sale
M33 3AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Conroy, Dennis Michael
Secretary · Appointed 9 April 2008
British
Conroy, Simon
Director · Appointed 9 April 2008
British
Born March 1978 (48)
Officer history (2 former)
30 April 2010
Resigned Bradley, Richard David Raymond as Director
9 April 2008
Appointed Conroy, Dennis Michael as Secretary
9 April 2008
Appointed Conroy, Simon as Director
9 April 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
9 April 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
9 April 2008
Appointed Bradley, Richard David Raymond as Director

Ownership 1 active

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

Simon Conroy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£20,453
Cash
£22,763
Employees
1
Debt Ratio
32%
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2024 2025 £24,563 £20,453
Balance sheet detail
202520242023
Fixed Assets£7,203£10,135
Current Assets£22,758£23,401
Debtors(£5)(£5)
Cash£22,763£23,406
Creditors (< 1 year)£7,023£6,488£10,334
Net Current Assets£15,735£16,913
Net Assets£20,453£24,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Registered office address changed
14 May 2026Confirmation statement with no updates9 April 2026
10 November 2025Total exemption full accounts30 April 2025
17 May 2025Confirmation statement with no updates9 April 2025
26 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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