Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Amber Creative Ltd
- Incorporated
- 22 April 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Charles John Hamilton Rivers
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Stanley House49 Dartford RoadSevenoaksTN13 3TE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2013
British
Born July 1988 (38)
Officer history (1 former)
13 April 2026
Resigned Spurin, Paul Micheal Jonathan as Director
2 September 2013
Appointed Spurin, Paul Micheal Jonathan as Director
22 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1988 (38)
Holdings 1
Companies where Amber Creative Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 April 2026
Ceased Paul Micheal Jonathan Spurin — Has significant influence or control
13 April 2026
Ceased David John Hamilton Rivers — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£173,976)
- Cash
- £78
- Debt Ratio
- 395%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £982 | £1,309 | £1,745 | £2,327 | £3,103 | £4,138 |
| Current Assets | £58,035 | £58,035 | £58,035 | £54,307 | £53,718 | £53,551 |
| Debtors | £57,957 | £57,957 | £57,757 | £53,993 | £53,463 | £53,174 |
| Cash | £78 | £78 | £278 | £314 | £255 | £377 |
| Creditors (< 1 year) | £232,806 | £232,805 | £232,805 | £225,585 | £220,530 | £216,577 |
| Net Current Assets | (£174,771) | (£174,770) | (£174,770) | (£171,278) | (£166,812) | (£163,026) |
| Net Assets | (£173,976) | (£173,710) | (£173,357) | (£169,393) | (£164,495) | (£159,674) |
| Shareholder Funds | (£173,976) | (£173,710) | (£173,357) | (£169,393) | (£164,495) | (£159,674) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Cessation of a person with significant control |
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