Amber Group Properties Limited

Dissolved 1 Sep 202614629037 Private limited company
Incorporated
31 January 2023
Industry
Buying and selling of own real estate (68100)
Directors at dissolution
Madison May Angel Hackett
Brandon Thomas Gilbert Hackett
Owners at dissolution
Lee Christopher Hackett
Libby Alice Hackett
Tracey Ann Hackett
Accounts type
Dormant
Region
North West
Address
64 Barton Hey Drive
Wirral
CH48 1PZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hackett, Madison May Angel
Director · Appointed 29 August 2025
British
Born June 2007 (19)
Hackett, Brandon Thomas Gilbert
Director · Appointed 29 August 2025
British
Born June 2007 (19)
Director · Appointed 31 January 2023
British
Born January 1975 (51)
Director · Appointed 31 January 2023
British
Born December 1973 (52)
Hackett, Libby Alice
Director · Appointed 31 January 2023
British
Born April 2000 (26)

Ownership 3 at dissolution

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

Individual · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Libby Alice Hackett
Individual · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 2000 (26)
Individual · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
20252024
Cash£3£3
Net Assets£3£3
Shareholder Funds£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off

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