# Amber Road Travel Limited

## Details

- **Company number:** [01775854](https://find-and-update.company-information.service.gov.uk/company/01775854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 1983
- **Registered office:** GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, CO1 1RA
- **Nature of business:** [79110](/sic/79110) Travel agency activities


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNER, Suzanne Helen | director | 13 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Warren | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 13 Jul 2017 |
| Mr Richard Bruce Porter | significant-influence-or-control | 6 Apr 2016 | 13 Jul 2017 |
| Mrs Victoria Godliman | 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 | - | - | 0 |
| 31 Mar 2024 | £0 | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | -£745,108 | - | 36 |
| 31 Mar 2021 | -£728,349 | £14,193 | 78 |
| 31 Mar 2020 | -£226,650 | £433,643 | 84 |





## Directors' other companies

- [HORNER, Suzanne Helen](/person/5391414) - director at [Amber Road Hotels Limited](/company/01535923)



## Companies at the same address

- [Amber Road Hotels Limited](/company/01535923) (01535923)