Menna Overview
Here’s a quick overview of AMBER ENGINEERING LIMITED 👀 — a High Wycombe based business that started in 1972.
AMBER ENGINEERING LIMITED
- Company statusactive
- Company No01067283
- Age53 years 11 months Incorporated 23 August 1972
- Officers3
Address
C/O Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
AMBER ENGINEERING LIMITED is an active company incorporated on 23 August 1972 and based in High Wycombe, England. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 14 Oct 2025
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Resolution
1 Year Ago on 18 Jun 2025
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Sarah | secretary | 11 Jul 2019 | |
| ANGELL, Marc Anthony | director | Aug 1980 | 01 Nov 2024 |
| TOPHAM, Michael Robert Mason | director | Nov 1972 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biffa Waste Services Limited | 27 Oct 2017 | |
| Eira Ann Jones | Jan 1942 | 06 Apr 2016 |
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ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, JAMES, Paul Anthony, WAKELIN, Ian Raymond are mutual persons.
ANGELL, Marc Anthony, PIKE, Richard Neil are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, WAKELIN, Ian Raymond are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, PIKE, Richard Neil are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, JAMES, Paul Anthony, PIKE, Richard Neil are mutual persons.
ANGELL, Marc Anthony, PIKE, Richard Neil are mutual persons.
ANGELL, Marc Anthony, PIKE, Richard Neil are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
JONES, Eira Ann, HAMPSHIRE, Amber Rachel, JONES, Michael David are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony, WAKELIN, Ian Raymond are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony, WAKELIN, Ian Raymond are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
WAKELIN, Ian Raymond are mutual persons.
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COASTAL C&I LIMITED
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BIFFA ARGYLL & BUTE HOLDINGS LIMITED
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
BIFFA ARGYLL & BUTE LTD
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
NORTHERN RECYCLING SOLUTIONS LTD
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
SPECIALIST WASTE RECYCLING LIMITED
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HAMILTON WASTE & RECYCLING LIMITED
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KEENAN (RECYCLING) LIMITED
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Here’s a quick overview of AMBER ENGINEERING LIMITED 👀 — a High Wycombe based business that started in 1972.