OpenCompanies

Amber Road Travel Limited

Company number
01775854
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 1983
Nature of business
Travel agency activities

Registered office

Gray Dawes Travel Limited The Octagon
27 Middleborough
Colchester
CO1 1RA

Previous names

  • Archtrop Limited (until 2 Mar 1984)
  • C.T.I. Travel Limited (until 31 Aug 2018)
  • T.D. Travel Limited (until 3 Sep 2013)

Officers

NameRoleAppointedResigned
HORNER, Suzanne Helen Director 13 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Clive Warren Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 13 Jul 2017
Mrs Victoria Godliman Significant Influence Or Control 6 Apr 2016 13 Jul 2017
Mr Richard Bruce Porter Significant Influence Or Control 6 Apr 2016 13 Jul 2017
Mr Steven Richard Harrison Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jul 2017
Travel By Amber Road Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - - 0
31 Mar 2024 £0 - 0
31 Mar 2023 Dormant - - 0
31 Mar 2022 -£745,108 - 36
31 Mar 2021 -£728,349 £14,193 78
31 Mar 2020 -£226,650 £433,643 84
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Directors’ other companies

Companies at the same address

Data