Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Amber AC Limited
- Incorporated
- 5 August 2008 (18 years)
- Industry
- Electrical installation (43210)
- Directors
- Richard John Shelley
- Owned by
- Richard John ShelleySimon John Strudwick
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 3 Plumpton Green StudiosSt Helena LanePlumpton GreenBN7 3DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2008
British
Born January 1974 (52)
Shelley, Richard John
Director · Appointed 5 August 2008
British
Born January 1974 (52)
Officer history (5 former)
31 May 2014
Resigned Perrott, Alexander Francis as Secretary
31 May 2014
Resigned Hill, Gavin Mark as Director
31 May 2014
Resigned Perrott, Alexander Francis as Director
21 August 2008
Resigned Brighton Secretary Limited as Corporate Secretary
21 August 2008
Resigned Brighton Director Limited as Corporate Director
5 August 2008
5 August 2008
Appointed Shelley, Richard John as Director
5 August 2008
Appointed Brighton Secretary Limited as Corporate Secretary
5 August 2008
Appointed Brighton Director Limited as Corporate Director
5 August 2008
Appointed Perrott, Alexander Francis as Secretary
5 August 2008
Appointed Hill, Gavin Mark as Director
5 August 2008
Appointed Perrott, Alexander Francis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard John Shelley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £20,407
- Debt Ratio
- 81%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £41,830 | £43,217 | £17,611 | £51,027 | £36,449 | £54,943 | |
| Current Assets | £68,085 | £65,503 | £63,094 | £74,900 | £72,783 | £35,023 | |
| Creditors (< 1 year) | £63,975 | £55,643 | £65,448 | £86,333 | £73,205 | £53,722 | £67,831 |
| Creditors (> 1 year) | £27,192 | £29,339 | £11,782 | £31,558 | £50,721 | £53,505 | £20,088 |
| Net Current Assets | £5,769 | £11,621 | (£2,354) | £1,695 | £19,061 | (£32,808) | |
| Net Assets | £20,407 | £25,499 | £3,475 | £2,001 | £2,005 | £2,047 | |
| Shareholder Funds | £20,407 | £25,499 | £3,475 | £2,001 | £2,005 | £2,047 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 1 June 2026 | Micro company accounts | 31 March 2026 | ||
| 5 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 August 2025 | Change of details for a person with significant control | |||
| 14 August 2025 | Confirmation statement with no updates | 5 August 2025 |
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