AL

AMBERFIRE LIMITED

Active

Company number 09356283

Lincoln, England · Incorporated 16 December 2014

Unit 14 Cedar Parc, Doddington, Lincoln, LN6 4RR, England

Last updated on 1 August 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Capital table

Updated on 1 August 2026
  • FIRE INDUSTRY SPECIALISTS LIMITED (100.0%)
  • NEAL LITCHFIELD (0.0%)
  • JANE LITCHFIELD (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FIRE INDUSTRY SPECIALISTS LIMITED ORD 100 100.00% 100 100.00%
JANE LITCHFIELD ORD 0 0.00% 0 0.00%
NEAL LITCHFIELD ORD 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Fire Industry Specialists Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Certificate Change Of Name Company
Change Of Name
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Incorporation Company
Incorporation
16 December 2014 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

LN6 4RR

FIRE INDUSTRY SPECIALISTS LIMITED
#09830701
active
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