Amber Valley Limited

03010792

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ROBBINS BUILDING, RUGBY, CV21 2SD

Incorporated 17/01/1995

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

29310

Manufacture of electrical and electronic equipment for motor vehicles

Officers

David Morewood

director · Since 18/08/1995

DIRECTOR

IRISH · ENGLAND · Age 72

Also on 5 other boards

Nicola Mary Davies

director · Since 18/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Sophie Mary Kate Tupling

director · Since 18/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Sophie Mary Kate Tupling

secretary · Since 14/02/2023

Also on 2 other boards

Persons with Significant Control

David Morewood

75–100% shares

75–100% votes

Appoint directors

Irish · England · Age 72

The Robbins Building, Albert Street, Rugby, CV21 2SD

Notified 06/04/2016