AM

AMBER - MEDICO LTD

Active

Company number 05125685

Liverpool, United Kingdom · Incorporated 12 May 2004

20 Chapel Street, Liverpool, L3 9GW, United Kingdom

Last updated on 31 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

AMBERMEDICO LTD · 12 May 2004 – 15 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
23 September 2024
Next due
7 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Gordon Williams
Born May 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Simon Laurence Cottrell
Born December 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
15 July 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Gazette Filings Brought Up To Date
Gazette
9 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 July 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Gazette Filings Brought Up To Date
Gazette
8 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Change Sail Address Company With Old Address New Address
Address
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Gazette Filings Brought Up To Date
Gazette
8 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Change Sail Address Company With Old Address New Address
Address
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2012 View
Resolution
Resolution
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Move Registers To Sail Company
Address
8 June 2010 View
Change Sail Address Company
Address
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2007 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2006 View
Legacy
Annual Return
10 June 2005 View
Legacy
Mortgage
26 October 2004 View
Legacy
Mortgage
22 September 2004 View
Certificate Change Of Name Company
Change Of Name
15 July 2004 View
Legacy
Capital
21 June 2004 View
Legacy
Accounts
17 June 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Legacy
Officers
12 May 2004 View
Incorporation Company
Incorporation
12 May 2004 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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Companies at this postcode

L3 9GW

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