{
  "company_number": "05979232",
  "name": "Amber Glo Limited",
  "url": "/company/05979232",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2006-10-26",
  "dissolved_on": "2026-07-28",
  "sic_codes": [
    "42990"
  ],
  "registered_address": {
    "id": 791420,
    "url": "/address/791420",
    "line1": "6A ROWLANDS HILL",
    "line2": "",
    "post_town": "WIMBORNE",
    "county": "DORSET",
    "country": "UNITED KINGDOM",
    "postcode": "BH21 1AN"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2023-09-30",
    "last_made_up": "2021-12-31",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/05979232/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Amber Glo Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "4371.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "25527.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1586.00",
        "total_assets_less_current_liabilities": "5957.00",
        "net_assets_liabilities": "5957.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "5957.00",
        "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-September2022.zip"
      },
      {
        "url": "/company/05979232/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Amber Glo Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "5373.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "24939.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1584.00",
        "total_assets_less_current_liabilities": "6957.00",
        "net_assets_liabilities": "6957.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "6957.00",
        "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-June2021.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-07-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-micro-entity",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzI3MzMwNTg5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-05-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-micro-entity",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzIzNDAyMDQ4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-07-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-micro-entity",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzIxMDMyMzA4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-09-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-micro-entity",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzE4NDg2OTU1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-06-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzE1MDMyNTc4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-05-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzEyMzYzNzYwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-09-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzEwNzA1MTAxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzA3OTM3NTkzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzA1OTg3ODYyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-09-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzA0Mzc0NjE3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-08-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MzAyMDkyMTQyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-04-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MjAzMTgyMTIxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-06-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05979232/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history/MjAwNzY5ODM0OWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05979232/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2023-11-09",
    "last_made_up": "2022-10-26"
  },
  "officers": [
    {
      "name": "TEMPLE SECRETARIES LIMITED",
      "person_url": "/person/2344",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2006-10-26",
      "resigned_on": "2006-10-26",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:13:05+00:00"
    },
    {
      "name": "COMPANY DIRECTORS LIMITED",
      "person_url": "/person/2347",
      "role": "corporate-nominee-director",
      "appointed_on": "2006-10-26",
      "resigned_on": "2006-10-26",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:13:05+00:00"
    },
    {
      "name": "BEAL, Margaret",
      "person_url": "/person/6014147",
      "role": "secretary",
      "appointed_on": "2006-10-26",
      "resigned_on": "2022-09-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:13:05+00:00"
    },
    {
      "name": "BEAL, Margaret",
      "person_url": "/person/6014147",
      "role": "director",
      "appointed_on": "2006-10-26",
      "resigned_on": "2022-09-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:13:05+00:00"
    },
    {
      "name": "BEAL, Jonathan Michael",
      "person_url": "/person/6014144",
      "role": "director",
      "appointed_on": "2006-10-26",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:13:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Margaret Beal",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3063039",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Jonathan Michael Beal",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2440882",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "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": "2026-07-01",
    "retrieved_at": "2026-07-26T04:38:18.378050+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."
}