Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Amber Langis Limited
- Incorporated
- 20 November 2008 (17 years)
- Previously known as
- Willoughby (577) Limited (until 28 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Fordbridge LaneBlackwellAlfretonDE55 5JY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
British
Born August 1975 (51)
Officer history (4 former)
1 August 2025
22 January 2024
22 January 2024
22 January 2024
25 July 2023
20 November 2008
20 November 2008
20 November 2008
20 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Limited Company
Reg. no. 02221214
Former controllers (1)
31 October 2025
Ceased H W Martin Holdings Limited — Owns 75–100% of shares
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Fewzed Ltd Owns 75–100% of shares
TWM Traffic Control Systems Limited Owns 75–100% of shares
H W Martin Waste Limited Owns 75–100% of shares
H W Martin Waste (Scotia) Limited Owns 75–100% of shares
Premier Waste Recycling Limited Owns 75–100% of shares
Verda Compliance Limited Owns 75–100% of shares
H.W. Martin (Traffic Management) Limited Owns 75–100% of shares
Alba Traffic Management Limited Owns 75–100% of shares
Amber Langis Limited This company Owns 75–100% of shares
H.W. Martin Safety Fencing Limited Owns 75–100% of shares
HW Martin Fencing and Forestry Limited Owns 75–100% of shares
HW Martin Fleet Maintenance Limited Owns 75–100% of shares
King Highway Products Limited Owns 75–100% of shares
King Vehicle Engineering Limited Owns 75–100% of shares
King Defence Limited Owns 75–100% of shares
King Rail Limited Owns 25–50% of shares
King Trailers Limited Owns 75–100% of shares
King Transport Equipment Limited Owns 75–100% of shares
King Vehicle Rental Limited Owns 75–100% of shares
Safety Vehicle Hire & Lease Ltd Owns 75–100% of shares
Lochrin Bain Limited Owns 75–100% of shares
Site Track Ltd Owns 75–100% of shares
William Bain Fencing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £5,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,380,241 | £1,170,711 | ||
| Current Assets | £2,078,640 | £1,313,924 | ||
| Cash | £543,725 | £543,697 | ||
| Creditors (< 1 year) | £1,542,812 | £675,926 | ||
| Net Current Assets | £535,828 | £637,998 | ||
| Net Assets | £5,000 | £5,000 | £1,828,491 | £1,786,827 |
| Shareholder Funds | £5,000 | £5,000 | £1,828,491 | £1,786,827 |
| Turnover | £5,149,936 | £4,977,688 | ||
| Cost of Sales | £4,056,456 | £3,476,177 | ||
| Gross Profit | £1,093,480 | £1,501,511 | ||
| Admin Expenses | £986,100 | £956,083 | ||
| Profit Before Tax | £107,380 | £545,428 | ||
| Tax | £65,716 | £109,770 | ||
| Profit for Period | £41,664 | £435,658 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 12 May 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Notification of a person with significant control |
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