Menna Overview
Here’s a quick overview of AMBER COMPOUNDS UK LIMITED 👀 — a High Peak, Derbyshire based business that started in 2008.
AMBER COMPOUNDS UK LIMITED
- Company statusactive
- Company No06543800
- Age18 years 4 months Incorporated 26 March 2008
- Officers2
Address
Units F & H Thornsett Trading Estate, Birch Vale, High Peak, Derbyshire, SK22 1AH
AMBER COMPOUNDS UK LIMITED is an active company incorporated on 26 March 2008 and based in High Peak, Derbyshire. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Capital Allotment Shares
3 Years Ago on 09 Jan 2023
Resolution
3 Years Ago on 07 Jan 2023
Memorandum Articles
3 Years Ago on 07 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Memorandum Articles
3 Years Ago on 14 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 14 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 14 Nov 2022
Resolution
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHARMBY, Wayne Leigh | secretary | 26 Mar 2008 | |
| WHARMBY, Wayne Leigh | director | Aug 1974 | 26 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Compounds Holdings Limited | 07 Nov 2022 | |
| Mrs Marlene Wharmby | Jul 1955 | 06 Apr 2016 |
| Mr James Neil Wharmby | Mar 1953 | 06 Apr 2016 |
| Mr Wayne Leigh Wharmby | Aug 1974 | 06 Apr 2016 |
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Here’s a quick overview of AMBER COMPOUNDS UK LIMITED 👀 — a High Peak, Derbyshire based business that started in 2008.