# Amber Barn Assets Ltd

## Details

- **Company number:** [02644062](https://find-and-update.company-information.service.gov.uk/company/02644062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1991
- **Registered office:** THE OLD VICARAGE HOLM LANE, SOUTH WINGFIELD, ALFRETON, DE55 7NY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|
| 30 Sep 2020 | £2 | £2 |
| 30 Sep 2019 | £2 | £2 |
| 30 Sep 2018 | £1 | £1 |
| 30 Sep 2017 | £2 | £2 |
| 30 Sep 2016 | £2 | £2 |
| 30 Sep 2015 | £2 | £2 |
| 30 Sep 2014 | £2 | £2 |
| 30 Sep 2013 | £2 | £2 |
| 30 Sep 2011 | £2 | £2 |
| 30 Sep 2009 | £2 | £2 |






## Companies at the same address

- [Priestcliffe House Ltd](/company/15138526) (15138526)