Menna Overview
Here’s a quick overview of AMBEROL LIMITED 👀 — a Corsham, Wiltshire based business that started in 1969.
AMBEROL LIMITED
- Company statusactive
- Company No00950595
- Age57 years 4 months Incorporated 24 March 1969
- Officers4
Address
C/O Leafield Environmental Ltd Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England
AMBEROL LIMITED is an active company incorporated on 24 March 1969 and based in Corsham, Wiltshire, England. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWFORD, Jane Louise Douglas | director | Jun 1957 | 13 Jun 2022 |
| EDGE, Christopher Thomas | director | Jul 1949 | 13 Jun 2022 |
| MADDOX, Philip Malcolm | director | Nov 1966 | 13 Jun 2022 |
| RHODES, Jonathan Simon | director | Jan 1972 | 17 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leafield Environmental Limited | 13 Jun 2022 | |
| Mrs Patience Jayne Atkinson-Gregory | Dec 1963 | 06 Apr 2016 |
| Mrs Lesley Williamson | Feb 1953 | 06 Apr 2016 |
| Mrs Sheila Wood | Apr 1951 | 06 Apr 2016 |
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CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas, EDGE, Christopher Thomas, MADDOX, Philip Malcolm are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas, EDGE, Christopher Thomas are mutual persons.
CRAWFORD, Jane Louise Douglas, EDGE, Christopher Thomas, MADDOX, Philip Malcolm, RHODES, Jonathan Simon, CORBETT, John Finbarr are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas, EDGE, Christopher Thomas are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas, EDGE, Christopher Thomas are mutual persons.
CRAWFORD, Jane Louise Douglas, EDGE, Christopher Thomas are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
EDGE, Christopher Thomas are mutual persons.
EDGE, Christopher Thomas are mutual persons.
EDGE, Christopher Thomas are mutual persons.
EDGE, Christopher Thomas are mutual persons.
EDGE, Christopher Thomas are mutual persons.
EDGE, Christopher Thomas are mutual persons.
EDGE, Christopher Thomas are mutual persons.
EDGE, Christopher Thomas are mutual persons.
EDGE, Christopher Thomas are mutual persons.
EDGE, Christopher Thomas are mutual persons.
CORBETT, John Finbarr are mutual persons.
WILLIAMSON, John are mutual persons.
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CRAWFORD, Jane Louise Douglas, EDGE, Christopher Thomas are mutual persons.
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EDGE, Christopher Thomas are mutual persons.
THE WESSEX ASSOCIATION OF CHAMBERS OF COMMERCE
MADDOX, Philip Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of AMBEROL LIMITED 👀 — a Corsham, Wiltshire based business that started in 1969.