Amber Projects 2012 Limited

Active07980515 Private limited company
Incorporated
7 March 2012 (14 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Address
44 Friar Gate
Derby
DE1 1DA

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 August 2016
Appointed Fearnehough, John David as Director
26 August 2016
Resigned Hawley, Jeremy Neil as Director
26 August 2016
Resigned Jeffery, Karen Jayne as Director
7 March 2012
Appointed Hawley, Jeremy Neil as Director
7 March 2012
Appointed Jeffery, Karen Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04433029

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chevin Asset Management Limited Owns 75–100% of shares
Chevin Homes (Derby) Limited Owns 75–100% of shares
Chevin Homes Limited Owns 75–100% of shares
Amber Projects 2012 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Debtors£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates7 March 2026
19 February 2026Accounts for a dormant company31 December 2025
14 May 2025Accounts for a dormant company31 December 2024
13 March 2025Confirmation statement with updates7 March 2025
19 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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