Amber Packaging Limited

Active07188024 Private limited company
Incorporated
12 March 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Peter Bertie Craig
Owned by
Peter Bertie Craig
Julie Amanda Craig
Accounts type
Micro entity
Region
West Midlands
Address
Ironmaster House
37 Wyle Cop
Shrewsbury
SY1 1XF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Craig, Peter Bertie
Director · Appointed 25 March 2010
British
Born August 1957 (69)
Officer history (4 former)
19 May 2025
Resigned Craig, Julie Amanda as Director
19 May 2025
Resigned Craig, Julie Amanda as Secretary
11 November 2019
Appointed Craig, Julie Amanda as Director
31 January 2018
Resigned Dixon, Steven Michael as Director
10 June 2014
Appointed Dixon, Steven Michael as Director
25 March 2010
Appointed Craig, Peter Bertie as Director
25 March 2010
Appointed Craig, Julie Amanda as Secretary
15 March 2010
Resigned Jacobs, Yomtov Eliezer as Director
12 March 2010
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Peter Bertie Craig
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1957 (69)
Julie Amanda Craig
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Financials

Net Assets
£38,286
Employees
2
Debt Ratio
24%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £80,651 £53,670 £81,687 £41,247 £24,305 £38,286
Balance sheet detail
202520242023202220212020
Fixed Assets£11,111£14,673£19,242£22,145£18,590£17,834
Current Assets£39,526£21,543£33,859£87,223£54,041£89,846
Debtors£21,353
Cash£68,493
Creditors (< 1 year)£12,351£11,911£11,854£27,681£18,961
Net Current Assets£27,175£9,632£22,005£59,542£35,080£62,817
Net Assets£38,286£24,305£41,247£81,687£53,670£80,651
Shareholder Funds£38,286£24,305£41,247£81,687£53,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 March 2026
8 April 2026Confirmation statement with updates5 April 2026
11 August 2025Micro company accounts31 March 2025
20 May 2025Termination of appointment of a director
20 May 2025Termination of appointment of a secretary
Show all recent filings

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