Menna Overview
Here’s a quick overview of AMBER GROUP HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2017.
AMBER GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11124901
- Age8 years 7 months Incorporated 27 December 2017
- Officers2
Address
C/O Denka U.K. Ltd Unit 5a Broom Business Park, Bridgeway, Chesterfield, S41 9QG, United Kingdom
AMBER GROUP HOLDINGS LIMITED is an active company incorporated on 27 December 2017 and based in Chesterfield, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUCKSON, Andrew | director | May 1977 | 27 Dec 2017 |
| CUCKSON, Gail | director | Jan 1979 | 27 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Cuckson | May 1977 | 31 Jan 2022 |
| Mrs Gail Cuckson | Jan 1979 | 31 Jan 2022 |
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Here’s a quick overview of AMBER GROUP HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2017.