Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Amber Composites Limited
- Incorporated
- 28 June 2013 (13 years)
- Previously known as
- Ten Cate Advanced Composites Limited (until 12 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Jan Nowacki
- Owned by
- Ten Cate Advanced Composites Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Amber DriveLangley MillNottinghamNG16 4BE
Officers 1 active
Officer details are public data from the Companies House register.
Nowacki, Jan, Dr
Director · Appointed 25 August 2026
German
Born May 1971 (55)
Officer history (4 former)
26 August 2026
25 August 2026
Appointed Nowacki, Jan, Dr as Director
3 July 2024
3 July 2024
1 April 2022
1 April 2022
28 October 2014
Resigned Pratt, Ian George as Secretary
28 June 2013
Appointed Pratt, Ian George as Secretary
28 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ten Cate Advanced Composites Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
| Turnover | £0 | £0 | £0 | £0 | £0 | |
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 | |
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 29 July 2025 | Accounts for a dormant company | 31 March 2025 |
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