Amberblend Limited
- Company number
- 06049264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2007
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Rhys Higgins | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jan 2017 | 10 Jun 2020 |
| Mr Tom Ieaun Rhys Higgins | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jan 2017 | 10 Jun 2020 |
| Mr Robert William Higgins | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Jun 2020 | 1 Aug 2023 |
| Mr Robert William Higgins | Significant Influence Or Control | 20 Oct 2024 | |
| Mrs Alison Jane Higgins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £72,763 | £390,128 | 1 |
| 31 Dec 2024 | £94,064 | £84,586 | 1 |
| 31 Dec 2023 | £129,385 | £44,241 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £111,027 | £18,737 | 1 |
| 31 Dec 2020 | £112,253 | - | 1 |
| 31 Dec 2019 | £112,253 | £1,000 | - |
| 31 Dec 2018 | £114,396 | £32,775 | - |
| 31 Dec 2017 | £117,141 | £5,092 | - |
| 31 Dec 2016 | £26,463 | £16,594 | - |
| 31 Dec 2015 | £26,463 | £6,130 | - |
| 31 Dec 2014 | £18,886 | £8,379 | - |
| 31 Mar 2014 | £16,164 | £24,100 | - |
| 31 Mar 2013 | £26,406 | £2,212 | - |
| 31 Mar 2012 | £18,885 | £15,906 | - |
| 31 Mar 2011 | £29,536 | £4,503 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Companies at the same address
- Westworth Limited (03525319)