# Amber - Medico Ltd

## Details

- **Company number:** [05125685](https://find-and-update.company-information.service.gov.uk/company/05125685)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2004
- **Registered office:** 20 CHAPEL STREET, LIVERPOOL, L3 9GW
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

- Ambermedico Ltd (until 15 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTRELL, Simon Laurence | director | 12 May 2004 |  |
| WILLIAMS, Christopher Gordon | director | 12 May 2004 |  |
| GOLDSMITH, Edward Richard | secretary | 12 May 2004 | 18 Jun 2020 |
| GOLDSMITH, Edward Richard | director | 12 May 2004 | 18 Jun 2020 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 May 2004 | 12 May 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Laurence Cottrell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Christopher Gordon Williams | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Edward Richard Goldsmith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Jun 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £45,674 | - | 2 |
| 30 Jun 2022 | £45,588 | - | 2 |
| 30 Jun 2021 | £238,465 | - | 2 |
| 30 Jun 2020 | £284,569 | - | 2 |
| 30 Jun 2019 | £219,421 | - | 2 |
| 30 Jun 2018 | £206,121 | - | - |
| 30 Jun 2017 | -£264,049 | - | - |
| 30 Jun 2016 | -£250,895 | - | - |
| 30 Jun 2015 | £11,441 | - | - |
| 30 Jun 2014 | -£66,497 | £859 | - |
| 30 Jun 2013 | -£298,531 | £644 | - |
| 30 Jun 2012 | -£326,375 | £17,843 | - |
| 30 Jun 2011 | -£311,579 | - | - |
| 30 Jun 2010 | -£157,990 | £0 | - |
| 30 Jun 2009 | -£81,014 | £3,133 | - |
| 30 Jun 2008 | -£88,627 | £63,034 | - |





## Directors' other companies

- [COTTRELL, Simon Laurence](/person/5723430) - director at [Amber Searches Limited](/company/05125445)
- [WILLIAMS, Christopher Gordon](/person/5723442) - director at [Amber Searches Limited](/company/05125445)



## Companies at the same address

- [Amber Searches Limited](/company/05125445) (05125445)
- [GW Law Limited](/company/09837891) (09837891)