AP

AMBER PROTEINS LIMITED

Dissolved

Company number 07712455

Wakefield · Incorporated 20 July 2011

Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2903 LIMITED · 20 July 2011 – 24 March 2014

Company overview

AMBER PROTEINS LIMITED was a private limited company incorporated on 20 July 2011 and registered in England and Wales and dissolved on 18 October 2022. It changed its name from PIMCO 2903 LIMITED on 20 July 2011. Its registered office is at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE. Its principal activity is dormant company (SIC 99999).

It is controlled by Boparan Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: BOPARAN, Ranjit Singh (appointed 20 July 2011), KERS, Ronald Klaas Otto, Mr. (appointed 30 June 2018) and TOMKINSON, Craig Ashley (appointed 30 June 2018). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 July 2021, were filed on 18 July 2022. Companies House holds 45 filings for this company, most recently a gazette filing on 18 October 2022.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2021

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

Officers

KR
KERS, Ronald Klaas Otto, Mr.
Director
30 June 2018
TC
TOMKINSON, Craig Ashley
Director
30 June 2018
BR
BOPARAN, Ranjit Singh
Director
20 July 2011
PR
PIKE, Richard Neil
Director · Resigned
22 August 2017
DG
DAVIES, Gareth Wyn
Director · Resigned
17 July 2017
FM
FLETCHER, Martyn Paul
Director · Resigned
17 July 2017
LS
LEADBEATER, Stephen Paul
Director · Resigned
20 June 2014
HS
HENDERSON, Stephen
Director · Resigned
5 April 2012

Persons with significant control

PS
Boparan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 October 2022 View
Gazette Notice Voluntary
Gazette
2 August 2022 View
Dissolution Application Strike Off Company
Dissolution
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Dormant
Accounts
26 June 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Dormant
Accounts
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
11 April 2014 View
Certificate Change Of Name Company
Change Of Name
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Gazette Filings Brought Up To Date
Gazette
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2012 View
Gazette Notice Compulsary
Gazette
13 November 2012 View
Incorporation Company
Incorporation
20 July 2011 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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