RCS update : on 29/04/2026
AMBER DESIGN (UK) LTD
Inactive since 17/02/2026
•08773274
Address
19 Hollin Moor View Thurgoland S35 7EE Sheffield
Activity
Engineering related scientific and technical consulting activities
Incorporation
13/11/2013
Legal information
AMBER DESIGN (UK) LTD
Number
08773274
Legal form
Private limited company
Legal situation
other
Activity
AMBER DESIGN (UK) LTD
Code SIC
71122•Engineering related scientific and technical consulting activities
Fields of activity
Engineering related scientific and technical consulting activities
Officers and representatives
AMBER DESIGN (UK) LTD
3 officers and representatives
Quality: Secretary
In office since the : 13/11/2013
Address: 19, Hollin Moor View Thurgoland S35 7EE Sheffield
Quality: Director
In office since the : 13/11/2013
Nationality: British
Date of birth: 07/1966
Address: 19, Hollin Moor View Thurgoland S35 7EE Sheffield
Former officers
Quality: Director
In office since the : 13/11/2013
Until: 15/01/2024
Nationality: British
Date of birth: 05/1970
Address: 19, Hollin Moor View Thurgoland S35 7EE Sheffield
Ultimate beneficial owners
AMBER DESIGN (UK) LTD
Michaela Lonnia
Percentage of shares: From 25% to 50%
Nationality: British
Address: 19 Hollin Moor View Thurgoland S35 7EE Sheffield
Michael Castro
Percentage of shares: From 50% to 75%
Nationality: English
Address: 19 Hollin Moor View Thurgoland S35 7EE Sheffield
Filling history
AMBER DESIGN (UK) LTD
17 documents
Confirmation statement made on 13 November 2024 with no updates
Confirmation statement made on 13 November 2024 with no updates
22/11/2024
Termination of appointment of Michael Anthony Castro as a director on 15 January 2024
Termination of appointment of Michael Anthony Castro as a director on 15 January 2024
22/11/2024
Confirmation statement made on 13 November 2023 with updates
Confirmation statement made on 13 November 2023 with updates
23/11/2023
Confirmation statement made on 13 November 2022 with no updates
Confirmation statement made on 13 November 2022 with no updates
20/11/2022
Confirmation statement made on 13 November 2021 with no updates
Confirmation statement made on 13 November 2021 with no updates
21/11/2021
Confirmation statement made on 13 November 2020 with no updates
Confirmation statement made on 13 November 2020 with no updates
15/11/2020
Confirmation statement made on 13 November 2019 with no updates
Confirmation statement made on 13 November 2019 with no updates
26/11/2019
Confirmation statement made on 13 November 2018 with no updates
Confirmation statement made on 13 November 2018 with no updates
25/11/2018
Confirmation statement made on 13 November 2017 with no updates
Confirmation statement made on 13 November 2017 with no updates
27/11/2017
Confirmation statement made on 13 November 2016 with updates
Confirmation statement made on 13 November 2016 with updates
27/11/2016
Annual return made up to 13 November 2015 with full list of shareholders - Statement of capital on 6 December 2015
Annual return made up to 13 November 2015 with full list of shareholders - Statement of capital on 6 December 2015
06/12/2015
Annual return made up to 13 November 2014 with full list of shareholders - Statement of capital on 7 December 2014
Annual return made up to 13 November 2014 with full list of shareholders - Statement of capital on 7 December 2014
07/12/2014
Incorporation - Statement of capital on 13 November 2013 - Model articles adopted
Incorporation - Statement of capital on 13 November 2013 - Model articles adopted
13/11/2013
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
02/12/2025
Application to strike the company off the register
Application to strike the company off the register
24/11/2025
Confirmation statement made on 13 November 2025 with no updates
Confirmation statement made on 13 November 2025 with no updates
24/11/2025
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
17/02/2026
Annual accounts
AMBER DESIGN (UK) LTD
11 documents
Accounts for a dormant company made up to 30 November 2023
22/08/2024
Financial statements 2023
30/11/2023
Accounts for a dormant company made up to 30 November 2022
28/08/2023
Accounts for a dormant company made up to 30 November 2021
16/08/2022
Accounts for a dormant company made up to 30 November 2020
03/10/2021
Accounts for a dormant company made up to 30 November 2019
15/11/2020
Accounts for a dormant company made up to 30 November 2018
31/08/2019
Accounts for a dormant company made up to 30 November 2017
19/08/2018
Accounts for a dormant company made up to 30 November 2016
29/05/2017
Accounts for a dormant company made up to 30 November 2015
30/08/2016
Accounts for a dormant company made up to 30 November 2014
05/08/2015
Contact informations
AMBER DESIGN (UK) LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
19 Hollin Moor View Thurgoland S35 7EE Sheffield