# Amber Kelly Limited

## Details

- **Company number:** [12770738](https://find-and-update.company-information.service.gov.uk/company/12770738)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2020
- **Registered office:** 59 WESTBOURNE DRIVE, HARDWICKE, GLOUCESTER, GL2 4RU
- **Nature of business:** [74201](/sic/74201) Portrait photographic activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREDITH-WILKS, Richard Edward | director | 27 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Edward Meredith-Wilks | significant-influence-or-control | 11 Aug 2020 |  |
| Ms Amber Kelly Meredith-Wilks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2020 | 11 Aug 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £51 | 1 |
| 31 Jul 2024 | £51 | 1 |
| 31 Jul 2023 | £51 | 1 |
| 31 Jul 2022 | £51 | 1 |
| 31 Jul 2021 | £0 | 1 |





## Directors' other companies

- [MEREDITH-WILKS, Richard Edward](/person/5707435) - director at [Fifth Element Systems Limited](/company/04027265)
- [MEREDITH-WILKS, Richard Edward](/person/5707435) - director at [Berlew Limited](/company/08701960)



## Companies at the same address

- [Fifth Element Systems Limited](/company/04027265) (04027265)