Menna Overview
Here’s a quick overview of AMBER FAMILY LIMITED 👀 — a Southport, Merseyside based business that started in 2013.
AMBER FAMILY LIMITED
- Company statusactive
- Company No08646708
- Age12 years 11 months Incorporated 12 August 2013
- Officers3
Address
6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG
AMBER FAMILY LIMITED is an active company incorporated on 12 August 2013 and based in Southport, Merseyside. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 23 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 Aug 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENBOW, Anthony | director | Mar 1964 | 12 Aug 2013 |
| BENBOW, Carol Marie, Mrs. | director | Jan 1970 | 15 May 2014 |
| DALTON, John David | director | Apr 1975 | 01 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sean Anthony Whalley | May 1977 | 15 Aug 2018 |
| Mrs Giillian Lynette Whalley | Oct 1979 | 15 Aug 2018 |
| Mrs. Carol Marie Benbow | Jan 1970 | 15 Aug 2018 |
| Mr Anthony Benbow | Mar 1964 | 06 Apr 2016 |
Related Companies
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BENBOW, Anthony are mutual persons.
BENBOW, Anthony are mutual persons.
BENBOW, Carol Marie, Mrs. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AMBER FAMILY LIMITED 👀 — a Southport, Merseyside based business that started in 2013.