OpenCompanies

Amber U.p.v.c.windows Limited

Company number
02815557
Status
Active
Type
Private Limited Company
Incorporated
6 May 1993
Nature of business
Non-specialised wholesale trade

Registered office

Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • Amber Kitchens Bedrooms & Bathrooms Limited (until 7 Dec 2021)
  • Amber U.p.v.c. Windows Limited (until 3 Sep 2020)
  • Horizon Zx Ltd (until 9 Sep 2020)
  • DEL Wer Ltd (until 9 Dec 2021)

Control

NameNature of controlNotifiedCeased
Mr Brendan Terence Maxwell Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 11 Sep 2020 11 Sep 2020
Mr Paul Bevan Significant Influence Or Control 6 Apr 2016 11 Sep 2020
Amber U.P.V.C. Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £522,902 - 1
30 Jun 2024 £415,108 - 1
30 Jun 2023 £318,126 - 1
30 Jun 2022 £146,136 - 1
30 Jun 2021 £90,373 - 1
30 Jun 2020 £20,200 - 1
30 Jun 2019 £16,395 - -
30 Jun 2018 £5,798 - -
30 Jun 2017 £35,516 - -
30 Jun 2016 £198,628 £43,037 -
30 Jun 2015 £171,608 £36,557 -
30 Jun 2014 £156,374 £55,977 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -

Connections

Owned by

Amber U.p.v.c.windows Limited → Amber U.p.v.c. Holdings Limited

Registered address

926 companies are registered at this address - likely a registration agent.

Data