Amber Industries Limited

03763332

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

UNIT 10 , SOUTHLINK BUSINESS PARK, OLDHAM, OL4 1DE

Incorporated 30/04/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr. Antony Lee Moore

director · Since 02/04/2019

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Lee Simon Davenport

director · Since 19/05/2026

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Mehdi Javed Surfaly

director · Since 19/05/2026

MAURITIAN · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Peridot Holdings Ltd

75–100% shares

Amber House, Crompton Street, Oldham, OL9 9AA

Reg: 05574800 · England & Wales · Limited Company

Notified 20/07/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 29/12/2005Registered 06/01/2006Satisfied 09/11/2023

charge

satisfied

WENMAR FARMS LIMITED PENSION SCHEME

Created 13/07/2005Registered 14/07/2005Satisfied 16/12/2005

charge

satisfied

HSBC BANK PLC

Created 28/04/2000Registered 03/05/2000Satisfied 05/01/2005

charge

satisfied

RETHEL LIMITED

Created 29/09/1999Registered 06/10/1999Satisfied 23/08/2005