AMBER INDUSTRIES LIMITED

03763332
Active United Kingdom

Manufacture of other special-purpose machinery n.e.c.

28 employees website.com
Manufacture of other special-purpose machinery n.e.c.
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AMBER INDUSTRIES LIMITED

03763332

Manufacture of other special-purpose machinery n.e.c.

Founded 30 Apr 1999 Active United Kingdom 28 employees website.com
Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

RICKCO (132) LIMITED 30 Apr 1999 — 2 Sept 1999
Accounts Submitted 24 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 29 May 2026 Next due 14 May 2027 10 months remaining
Net assets £890K £595K 2024 year on year
Total assets £3M £966K 2024 year on year
Total Liabilities £2M £371K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBER INDUSTRIES LIMITED (03763332), an active company based in United Kingdom. Incorporated 30 Apr 1999. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£849.86k

Decreased by £337.67k (-28%)

Net Assets

£890.31k

Decreased by £594.70k (-40%)

Total Liabilities

£1.63M

Decreased by £371.46k (-19%)

Turnover

N/A

Employees

28

Decreased by 2 (-7%)

Debt Ratio

65%

Increased by 8 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Peridot Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peridot Holdings Ltd

United Kingdom

Active
Notified 20 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AMBER INDUSTRIES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 10, Southlink Business Park, Hamilton Street, Oldham (OL4 1DE) OLDHAM
Leasehold-25 Aug 2021
Land and buildings on the north and south side of Crompton Street, Chadderton OLDHAM
Leasehold-29 Jun 2007
Unit 10, Southlink Business Park, Hamilton Street, Oldham (OL4 1DE)
Leasehold
Added 25 Aug 2021
District OLDHAM
Land and buildings on the north and south side of Crompton Street, Chadderton
Leasehold
Added 29 Jun 2007
District OLDHAM

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
29 May 2026OfficersTermination of Nicholas Harold Redfearn as director on 19 May 2026
29 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
28 May 2026OfficersAppointment of Mr Lee Simon Davenport as director on 19 May 2026
22 May 2026OfficersAppointment of Mr Mehdi Javed Surfaly as director on 19 May 2026
24 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 May 2026 Officers

Termination of Nicholas Harold Redfearn as director on 19 May 2026

29 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

28 May 2026 Officers

Appointment of Mr Lee Simon Davenport as director on 19 May 2026

22 May 2026 Officers

Appointment of Mr Mehdi Javed Surfaly as director on 19 May 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 24 Jun 2026

Termination of Nicholas Harold Redfearn as director on 19 May 2026

1 months ago on 29 May 2026

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 29 May 2026

Appointment of Mr Lee Simon Davenport as director on 19 May 2026

1 months ago on 28 May 2026

Appointment of Mr Mehdi Javed Surfaly as director on 19 May 2026

1 months ago on 22 May 2026