Amber Publications & Training Limited

Active06682626 Private limited company
Incorporated
27 August 2008 (18 years)
Industry
Pre-primary education (85100)
Directors
Helen Margaret Lyndon
Anthony Douglas Bertram
Owned by
Christine Pascal
Anthony Douglas Bertram
Accounts type
Micro entity
Region
West Midlands
Address
St. Thomas Children's Centre
Bell Barn Road
Birmingham
B15 2AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lyndon, Helen Margaret
Director · Appointed 1 May 2025
British
Born February 1976 (50)
Director · Appointed 27 August 2008
British
Born July 1953 (73)
Bertram, Anthony Douglas, Dr
Director · Appointed 27 August 2008
British
Born October 1941 (85)
Officer history (4 former)
6 November 2026
Resigned Delaney, Sean Liam as Director
6 November 2026
Resigned Delaney, Sean Liam as Secretary
1 May 2025
Appointed Lyndon, Helen Margaret as Director
1 May 2025
Appointed Delaney, Sean Liam as Director
27 August 2008
Appointed Pascal, Christine, Dr as Director
27 August 2008
Appointed Bertram, Anthony Douglas, Dr as Director
27 August 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
27 August 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
27 August 2008
Appointed Hanover Directors Limited as Corporate Director
27 August 2008
Resigned Hanover Directors Limited as Corporate Director
27 August 2008
Appointed Delaney, Sean Liam as Secretary

Ownership 2 active

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

Individual · Notified 7 July 2026
Owns 25–50% of shares
British
Born July 1953 (73)
Anthony Douglas Bertram
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1941 (85)
Former controllers (1)
7 July 2026
Ceased Christine Pascal — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£89,266
Employees
7
Debt Ratio
-23%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £222,069 £225,635 £297,255 £328,568 £309,069 £89,266
Balance sheet detail
202520242023202220212020
Fixed Assets£0£393£625
Current Assets£72,354£445,060£483,929£455,541£362,405£411,577
Debtors£424,155£475,638
Cash£20,905£8,291
Creditors (< 1 year)£29,584£142,055£125,490£189,508
Net Current Assets£91,016£308,676£327,943£315,541£236,915£222,069
Net Assets£89,266£309,069£328,568£297,255£225,635£222,069
Shareholder Funds£89,266£297,255£225,635£222,069

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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