Amber Family Limited
- Company number
- 08646708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2013
- Nature of business
- Other residential care activities n.e.c.
Registered office
Previous names
- Amber Mother And Baby Limited (until 22 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALLEY, Sean Anthony | Director | 24 Sep 2021 | 16 Jun 2023 |
| WHALLEY, Gillian | Director | 12 Aug 2013 | 10 Oct 2024 |
| DALTON, John David | Director | 1 Oct 2016 | |
| BENBOW, Carol Marie, Mrs. | Director | 15 May 2014 | |
| BENBOW, Anthony | Director | 12 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sean Anthony Whalley | Significant Influence Or Control | 15 Aug 2018 | 12 Jun 2023 |
| Mrs Giillian Lynette Whalley | Significant Influence Or Control | 15 Aug 2018 | |
| Mrs. Carol Marie Benbow | Significant Influence Or Control | 15 Aug 2018 | |
| Mr Anthony Benbow | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,364,137 | £133,752 | 58 |
| 31 Dec 2023 | £1,391,104 | £208,364 | 41 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,201,579 | £58,789 | 36 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Directors’ other companies
- BENBOW, Carol Marie, Mrs. - Director at Impact Assessments Limited
Companies at the same address
- 950 Aurum Limited (14174742)
- Abram Fencing Limited (11674512)
- Acci Ltd (13608113)
- AJ Aggregates Ltd (14819248)
- Alpha Business Products Limited (06416415)
- Ammonite Properties Ltd (13388416)
- Ammonite Solutions Ltd (11482471)
- Andy Campbell & Son Recycling Ltd (12936588)
- Andy Campbell Recycling (Wallasey) Ltd (06310726)
- Andy Campbell Recycling Limited (04321537)