AH

AMBER HOMELOANS LIMITED

Active

Company number 02819645

Skipton · Incorporated 19 May 1993

The, Bailey, Skipton, North Yorkshire, BD23 1DN

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2010

Company history

Previous company names

PINKARD LIMITED · 19 May 1993 – 6 September 1993

STROUD AND SWINDON MORTGAGE COMPANY LIMITED · 6 September 1993 – 9 February 1994

STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED · 9 February 1994 – 4 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Skipton Building Society
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2025 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2023 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Legacy
Capital
17 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2021 View
Legacy
Insolvency
17 June 2021 View
Resolution
Resolution
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Legacy
Capital
19 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2021 View
Legacy
Insolvency
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Legacy
Miscellaneous
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Auditors Resignation Company
Auditors
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Secretary Company With Name
Officers
23 February 2011 View
Termination Secretary Company With Name
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Statement Of Companys Objects
Change Of Constitution
30 June 2010 View
Resolution
Resolution
30 June 2010 View
Capital Allotment Shares
Capital
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Move Registers To Registered Office Company
Address
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2010 View
Change Sail Address Company With Old Address
Address
9 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Change Sail Address Company With Old Address
Address
19 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Address
26 March 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Resolution
Resolution
3 September 2004 View
Legacy
Annual Return
15 June 2004 View
Memorandum Articles
Incorporation
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
2 May 2002 View
Statement Of Affairs
Miscellaneous
20 August 2001 View
Legacy
Capital
20 August 2001 View
Resolution
Resolution
1 August 2001 View
Resolution
Resolution
1 August 2001 View
Resolution
Resolution
1 August 2001 View
Resolution
Resolution
1 August 2001 View
Resolution
Resolution
1 August 2001 View
Legacy
Capital
1 August 2001 View
Auditors Resignation Company
Auditors
14 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Certificate Change Of Name Company
Change Of Name
4 June 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Dormant
Accounts
23 May 2001 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
2 April 1997 View
Resolution
Resolution
18 March 1997 View
Miscellaneous
Miscellaneous
18 March 1997 View
Miscellaneous
Miscellaneous
18 March 1997 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Full
Accounts
7 March 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Legacy
Annual Return
1 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Annual Return
31 May 1994 View
Certificate Change Of Name Company
Change Of Name
9 February 1994 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Memorandum Articles
Incorporation
12 September 1993 View
Resolution
Resolution
12 September 1993 View
Legacy
Address
12 September 1993 View
Legacy
Accounts
12 September 1993 View
Certificate Change Of Name Company
Change Of Name
3 September 1993 View
Incorporation Company
Incorporation
19 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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BD23 1DN

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NORTH YORKSHIRE MORTGAGES LIMITED
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