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Company profile
AMBER ROSE HOLDINGS LTD
active • ltd • Care Of Ground Floor, St Pauls House, Park Square South, Leeds, LS1 2ND, England
Company no.15945985Officers2Documents10
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15945985
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-09-09
- Registered Office
- Care Of Ground Floor, St Pauls House, Park Square South, Leeds, LS1 2ND, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.38m
Equity
£1.23m
Total liabilities
£148,873
Cash in bank
£51,103
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
Unreported
NaN%Cash in bank
+£51.10k
InfinityTotal assets
+£1.38M
InfinityTotal liabilities
-£148.87k
InfinityFinancial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.38m£616,682-£148,873
20242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£717
Trade creditors£0
Fixed assets£801,024
Current assets£581,212
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £0 | £0 | £0 |
| 2025 | £1.23m | £1.38m | -£148,873 |
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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 | 2 Feb 2026 | 4 Months |
| Accounts Submitted | 19 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 29 Jan 2025 | 1 Year |
| Accounts Submitted | 22 Oct 2024 | 1 Year |
| Change of Registered Office Address | 15 Sep 2024 | 1 Year |
| EAGLEN, Thomas William Appointed | 9 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-02-02 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-01-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-04 | Open PDF |
| confirmation-statement-with-updates | 2025-01-29 | Open PDF |
| change-account-reference-date-company-current-shortened | 2024-10-21 | Open PDF |
| capital-allotment-shares | 2024-10-15 | Open PDF |
| memorandum-articles | 2024-10-13 | Open PDF |
| resolution | 2024-10-05 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-09-15 | Open PDF |
| incorporation-company | 2024-09-09 | Open PDF |