Amber Rose Holdings Ltd

Active15945985 Private limited company
Incorporated
9 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thomas William Eaglen
Accounts type
Total exemption full
Region
Yorkshire
Address
Care Of Ground Floor
St Pauls House
Park Square South
Leeds
LS1 2ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Thomas William Eaglen
Individual · Notified 9 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1989 (37)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Amber Rose Holdings Ltd This company
Join Energy Ltd Owns 25–50% of shares
Prime Exit Ltd Owns 75–100% of shares
Property Twenty Two Ltd Owns 75–100% of shares
Toan Limited Owns 25–50% of shares
Path Energy Ltd Owns 50–75% of shares
Switch Energy Network Ltd In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£51,103
Current Ratio
3.9x
Balance sheet detail
2025
Fixed Assets£801,024
Current Assets£581,212
Debtors£530,109
Cash£51,103
Creditors (< 1 year)£148,873
Net Current Assets£432,339
Shareholder Funds£1,233,363

Filings

Filing history not loaded yet. See it on Companies House

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