Amber Arc Limited
- Company number
- 08468336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Pearl Healthcare Holdings Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Eleftheria Skrika | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jun 2019 |
| Miss Emily Sherwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2019 | 7 May 2021 |
| Mr Gary Nicholas Edward Sherwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 May 2021 |
| Beverley Ann Cottrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2021 | 31 Mar 2025 |
| Mr Gary Nicholas Edward Sherwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | 15 Jul 2025 |
| Pearl Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £53,138 | £219,281 | 108 |
| 30 Jun 2024 | £369,894 | £97,396 | 87 |
| 30 Jun 2023 | £321,936 | £158,314 | 84 |
| 30 Jun 2022 | £394,616 | £138,125 | 84 |
| 30 Jun 2021 | £578,418 | £40,619 | 91 |
| 30 Jun 2020 | £454,887 | £209,445 | 88 |
| 30 Jun 2019 | -£472,876 | £92,727 | 125 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | -£324,788 | £67,834 | - |
| 30 Jun 2014 | -£289,852 | £96,497 | - |
Connections
Owned by
Amber Arc Limited → Pearl Healthcare Holdings Limited
Registered address
1,061 companies are registered at this address - likely a registration agent.