Amber Barn Assets Ltd
- Company number
- 02644062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1991
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Bolton's Warehouse Company Limited (until 17 Aug 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kirly Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Jun 2022 |
| Mr Marcus Walter Johnson | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
14 Jun 2022 | 19 Jul 2025 |
| Ms Laura Ingram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 Dormant | £2 | £2 |
| 30 Sep 2019 Dormant | £2 | £2 |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £2 | £2 |
| 30 Sep 2016 Dormant | £2 | £2 |
| 30 Sep 2015 Dormant | £2 | £2 |
| 30 Sep 2014 Dormant | £2 | £2 |
| 30 Sep 2013 Dormant | £2 | £2 |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 Dormant | £2 | £2 |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 Dormant | £2 | £2 |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
| 30 Sep 1992 | - | - |
Connections
Companies at the same address
- Priestcliffe House Ltd (15138526)