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The Amber Room Limited

03046072

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Market Place, Southwold, IP18 6EA
Incorporated 13/04/1995

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

99999
Dormant company

Officers

Astrid Fournel

secretary · Since 13/04/1995

German

Astrid Fournel

director · Since 13/04/1995

German · England · Age 72

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/04/1995

London Law Services Limited

corporate nominee director · Resigned 13/04/1995

Christopher Robin Fournel

director · Resigned 25/07/2022

Persons with Significant Control

Mrs Astrid Fournel

25–50% shares

German · England · Age 72

15, Market Place, Southwold, IP18 6EA

Notified 06/04/2016

Former PSCs

Mr Christopher Robin Fournel

Ceased 25/07/2022

Change History

officer appointedFOURNEL, Astrid
2026-05-06
officer appointedFOURNEL, Astrid
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line115 Market Place
2026-05-06

15 MARKET PLACE

post townSouthwold
2026-05-06

SOUTHWOLD

CompanyRankvs 4958+ SIC 99999 peers
63

Financial strength80th percentile among SIC peers · 20/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£163

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£163

Working capital

Current Assets

Current Liabilities

£163

1avg. employees

Balance Sheet

Assets less current liabilities£163
Prepared with Companies House

Filing History72 filings

Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20263 pages · PDF
DISS40

gazette filings brought up to date

05/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
GAZ1

gazette notice compulsory

01/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20243 pages · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
PSC07

cessation of a person with significant control

16/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20135 pages · PDF
CH03

change person secretary company with change date

14/05/20132 pages · PDF
Address changed

change registered office address company with date old address

14/05/20131 page · PDF
Director details changed

change person director company with change date

14/05/20132 pages · PDF
Director details changed

change person director company with change date

14/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20104 pages · PDF
363a

legacy

27/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20095 pages · PDF
363a

legacy

22/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20084 pages · PDF
363s

legacy

08/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20074 pages · PDF
363s

legacy

21/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20054 pages · PDF
363s

legacy

21/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20044 pages · PDF
363s

legacy

04/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20034 pages · PDF
363s

legacy

22/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20034 pages · PDF
363s

legacy

25/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20024 pages · PDF
363s

legacy

24/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20014 pages · PDF
363s

legacy

02/05/20006 pages · PDF
Accounts filed

accounts with accounts type full

07/10/19994 pages · PDF
363s

legacy

23/06/19995 pages · PDF
Accounts filed

accounts with accounts type full

09/02/19994 pages · PDF
363s

legacy

21/04/19984 pages · PDF
Accounts filed

accounts with accounts type full

23/02/19984 pages · PDF
363s

legacy

22/04/19974 pages · PDF
Accounts filed

accounts with accounts type full

25/01/19974 pages · PDF
363s

legacy

10/09/19966 pages · PDF
287

legacy

23/04/19951 page · PDF
288

legacy

23/04/19952 pages · PDF
Incorporated

incorporation company

13/04/199518 pages · PDF