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AMBERECO LIMITED
Regency Court, 62-66 Deansgate, Manchester, England, M3 2EN
ActiveltdINC 2016SIC 25290
Company Information
Registered AddressRegency Court, 62-66 Deansgate, Manchester, England, M3 2EN
Incorporated18 March 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 25290 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due31 March 2027
Confirmation Last Filed17 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-25,749 | £-22,838 | £-22,049 | £-18,901 | £-16,827 | £-15,538 | £-15,584 | £5,211 | £3 |
| Cash | £829 | £6,528 | £8,214 | £44,630 | £48,835 | £1,252 | £584 | £584 | — |
| Current assets | £12,010 | £19,956 | £31,394 | £44,630 | £49,043 | £1,252 | £1,672 | £17,464 | — |
| Fixed assets | £0 | £0 | — | — | £434 | £434 | £867 | £1,300 | — |
| Creditors | £30,259 | £25,294 | £25,943 | £26,031 | £18,370 | £17,142 | £17,958 | £13,332 | — |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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