Amberley Adhesive Labels Limited

04404780

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HOLLAND PLACE WARDENTREE PARK, SPALDING, PE11 3ZN

Incorporated 27/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

17290

Manufacture of other articles of paper and paperboard

Officers

Mr Andrew Ian Joy

director · Since 31/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mrs Joanne Ormrod

director · Since 14/07/2022

BUSINESS UNIT PRESIDENT - PAPER DIVISION

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Mark David Brownrigg

director · Since 19/05/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Helios Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 16971722 · Uk Companies House Register · Private Limited Company

Notified 02/03/2026

Former PSCs

Mr Trevor William James Smith

Ceased 31/07/2019

Coveris Flexibles Holdings Uk Limited

Ceased 02/03/2026

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/05/2026Registered 05/05/2026

Charge

satisfied

INTERMARKET BANK AG

Created 26/10/2022Registered 31/10/2022Satisfied 29/04/2026

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/05/2021Registered 20/05/2021Satisfied 16/06/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/10/2020Registered 02/10/2020Satisfied 16/06/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 12/09/2019Registered 16/09/2019Satisfied 16/06/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/07/2017Registered 01/08/2017Satisfied 03/03/2021

charge

satisfied

CHRISTOPHER JOHN STRONG AND YVONNE STRONG

Created 25/02/2008Registered 04/03/2008Satisfied 14/05/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED · LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/05/2006Registered 17/05/2006Satisfied 27/02/2008

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/04/2004Registered 06/05/2004Satisfied 27/02/2008

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/05/2002Registered 11/06/2002Satisfied 06/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/05/2002Registered 07/06/2002Satisfied 14/05/2011

charge

satisfied

CHRISTOPHER JOHN STRONG AND YVONNE STRONG

Created 30/05/2002Registered 01/06/2002Satisfied 14/05/2011