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Company profile
AMBER ROOTS LTD
active • ltd • Birwey, Barracks Hill, Totnes, TQ9 6DG, England
Company no.09370101Officers7Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09370101
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-12-30
- Registered Office
- Birwey, Barracks Hill, Totnes, TQ9 6DG, England
- Sic Codes
- other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£607,097
Equity
£74,192
Total liabilities
£532,905
Cash in bank
£19,932
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£11.26k
+17.89%Cash in bank
-£2.57k
-11.42%Total assets
+£340.54k
+127.75%Total liabilities
-£329.28k
-161.71%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£607,097£37,096-£532,905
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£938
Fixed assets£587,165
Current assets£19,932
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £0 | £0 | £0 |
| 2021 | £55,656 | £140,543 | -£84,887 |
| 2022 | £0 | £0 | £0 |
| 2023 | £62,932 | £266,559 | -£203,627 |
| 2024 | £74,192 | £607,097 | -£532,905 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 24 Dec 2025 | 4 Months |
| Accounts Submitted | 26 May 2025 | 11 Months |
| Confirmation Statement Submitted | 23 Dec 2024 | 1 Year |
| Accounts Submitted | 25 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Sep 2024 | 1 Year |
| Change of Date Of Creation | 25 Sep 2024 | 1 Year |
| Change of Jurisdiction | 25 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 25 Sep 2024 | 1 Year |
| Change of Registered Office Address | 25 Sep 2024 | 1 Year |
| Change of Type | 25 Sep 2024 | 1 Year |
| MASON, Gerald Clare Appointed | 18 Sep 2015 | 10 Years |
| NICKSON, Sophie Jane Appointed | 1 Sep 2015 | 10 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-12-24 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-24 | Open PDF |
| change-to-a-person-with-significant-control | 2025-10-16 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-16 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-16 | Open PDF |
| change-person-secretary-company-with-change-date | 2025-10-16 | Open PDF |
| capital-name-of-class-of-shares | 2025-06-05 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-05-26 | Open PDF |
| memorandum-articles | 2025-05-19 | Open PDF |
| resolution | 2025-05-19 | Open PDF |
| confirmation-statement-with-no-updates | 2024-12-23 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-09-25 | Open PDF |