{ "company_number": "05439131", "name": "Amber Foods Plus Limited", "url": "/company/05439131", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-04-28", "dissolved_on": null, "sic_codes": [ { "code": "10710", "description": "Manufacture of bread; manufacture of fresh pastry goods and cakes", "section": "C", "section_name": "Manufacturing", "url": "/sic/10710" } ], "registered_address": { "id": 2281434, "url": "/address/2281434", "line1": "CMB PARTNERS UK LTD", "line2": "49 TABERNACLE STREET", "post_town": "LONDON", "county": "", "country": "", "postcode": "EC2A 4AA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05439131", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-01-31", "last_made_up": "2023-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05439131/accounts/2023-04-30", "pdf_url": "/company/05439131/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": "125.00", "tangible_fixed_assets": "381870.00", "debtors": "613507.00", "cash_bank_in_hand": "570235.00", "current_assets": "1267742.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "840845.00", "total_assets_less_current_liabilities": "1222715.00", "net_assets_liabilities": "405808.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/05439131/accounts/2022-04-30", "pdf_url": "/company/05439131/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": "125.00", "tangible_fixed_assets": "486339.00", "debtors": "588525.00", "cash_bank_in_hand": "273492.00", "current_assets": "1012016.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "542866.00", "total_assets_less_current_liabilities": "1029205.00", "net_assets_liabilities": "356639.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/05439131/accounts/2021-04-30", "pdf_url": "/company/05439131/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": "125.00", "tangible_fixed_assets": "370974.00", "debtors": "382093.00", "cash_bank_in_hand": "396043.00", "current_assets": "948777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "506603.00", "total_assets_less_current_liabilities": "877577.00", "net_assets_liabilities": "282349.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/05439131/accounts/2020-04-30", "pdf_url": "/company/05439131/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": "116.00", "tangible_fixed_assets": "343878.00", "debtors": "203184.00", "cash_bank_in_hand": "121252.00", "current_assets": "480561.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199085.00", "total_assets_less_current_liabilities": "542963.00", "net_assets_liabilities": "216098.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/05439131/accounts/2019-04-30", "pdf_url": "/company/05439131/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": "101.00", "tangible_fixed_assets": "397101.00", "debtors": "220621.00", "cash_bank_in_hand": "61598.00", "current_assets": "372769.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "133152.00", "total_assets_less_current_liabilities": "530253.00", "net_assets_liabilities": "243181.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/05439131/accounts/2018-04-30", "pdf_url": "/company/05439131/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": "100.00", "tangible_fixed_assets": "382366.00", "debtors": "171107.00", "cash_bank_in_hand": "41928.00", "current_assets": "273482.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39933.00", "total_assets_less_current_liabilities": "422299.00", "net_assets_liabilities": "148444.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/05439131/accounts/2017-04-30", "pdf_url": "/company/05439131/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": "100.00", "tangible_fixed_assets": "416226.00", "debtors": "185926.00", "cash_bank_in_hand": "19422.00", "current_assets": "216234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-89540.00", "total_assets_less_current_liabilities": "326686.00", "net_assets_liabilities": "3077.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/05439131/accounts/2016-04-30", "pdf_url": "/company/05439131/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "571295.00", "debtors": "103631.00", "cash_bank_in_hand": "56525.00", "current_assets": "171292.00", "creditors_due_within_one_year": "282084.00", "creditors_due_after_one_year": "460395.00", "net_current_assets_liabilities": "-110792.00", "total_assets_less_current_liabilities": "460503.00", "net_assets_liabilities": "108.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "6.00", "shareholder_funds": "108.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/05439131/accounts/2015-04-30", "pdf_url": "/company/05439131/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "621665.00", "debtors": "240783.00", "cash_bank_in_hand": "79832.00", "current_assets": "331991.00", "creditors_due_within_one_year": "418607.00", "creditors_due_after_one_year": "409606.00", "net_current_assets_liabilities": "-86616.00", "total_assets_less_current_liabilities": "535049.00", "net_assets_liabilities": "125443.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "125341.00", "shareholder_funds": "125443.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/05439131/accounts/2014-04-30", "pdf_url": "/company/05439131/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "175632.00", "debtors": "63579.00", "cash_bank_in_hand": "218751.00", "current_assets": "292455.00", "creditors_due_within_one_year": "208206.00", "creditors_due_after_one_year": "104201.00", "net_current_assets_liabilities": "84249.00", "total_assets_less_current_liabilities": "259881.00", "net_assets_liabilities": "155680.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "155578.00", "shareholder_funds": "155680.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/05439131/accounts/2013-04-30", "pdf_url": "/company/05439131/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "183736.00", "debtors": "29905.00", "cash_bank_in_hand": "189584.00", "current_assets": "229579.00", "creditors_due_within_one_year": "200648.00", "creditors_due_after_one_year": "127702.00", "net_current_assets_liabilities": "28931.00", "total_assets_less_current_liabilities": "212667.00", "net_assets_liabilities": "84965.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "84863.00", "shareholder_funds": "84965.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/05439131/accounts/2012-04-30", "pdf_url": "/company/05439131/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "207968.00", "debtors": "46155.00", "cash_bank_in_hand": "180935.00", "current_assets": "240645.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18119.00", "total_assets_less_current_liabilities": "189849.00", "net_assets_liabilities": "27858.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "27756.00", "shareholder_funds": "27858.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/05439131/accounts/2011-04-30", "pdf_url": "/company/05439131/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Amber Foods Plus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "169725.00", "debtors": "12313.00", "cash_bank_in_hand": "134291.00", "current_assets": "151724.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20112.00", "total_assets_less_current_liabilities": "149613.00", "net_assets_liabilities": "36218.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "36116.00", "shareholder_funds": "36218.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-30", "filing_date": "2011-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05439131/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05439131/filing-history/MzAzMDI5ODgzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05439131/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05439131/filing-history/MzAwNzIxNTE2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05439131/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05439131/filing-history/MjAxNTg3ODcwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05439131/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05439131/filing-history/MTkyMTI4ODgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05439131/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05439131/filing-history/MTc3OTQzNTQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05439131/filing-history" }, "confirmation_statement": { "next_due": "2024-10-28", "last_made_up": "2023-10-14" }, "officers": [], "psc": [ { "name": "Mrs Nadia Gencas", "kind": "individual-person-with-significant-control", "person_url": "/person/3551716", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Rolandas Gencas", "kind": "individual-person-with-significant-control", "person_url": "/person/4303135", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Lithuanian", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }