Amber Food Group Ltd
- Company number
- 10361532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2016
- Nature of business
- Manufacture of other food products n.e.c.
Retail sale of meat and meat products in specialised stores
Other retail sale of food in specialised stores
Registered office
Previous names
- Radelisa Ltd (until 19 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOVERIS, Gintaras | Director | 6 Sep 2016 | 1 Feb 2026 |
| KHOMYN, Myron | Director | 1 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rasa Didzgalviene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2016 | 1 Oct 2022 |
| Mr Gintaras Voveris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Sep 2016 | 1 Feb 2026 |
| Mr Myron Khomyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2026 | |
| Mr Janis Lelitis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £90,029 | - | 3 |
| 30 Sep 2024 | -£71,875 | £21 | 3 |
| 30 Sep 2023 | -£32,830 | -£2,683 | 3 |
| 30 Sep 2022 | £297 | £9,328 | 3 |
| 30 Sep 2021 | £30,527 | £30,485 | 3 |
| 30 Sep 2020 | £16,417 | £5,214 | 2 |
| 30 Sep 2019 | £277 | - | 1 |
| 30 Sep 2018 | £277 | £1,420 | 2 |
| 30 Sep 2017 | £370 | £765 | 2 |
| 30 Sep 2016 Dormant | £100 | - | - |