Introduction
Watch Company
A
AMBERFIRE LIMITED
AMBERFIRE LIMITED is an active company incorporated on 16 December 2014 with the registered office located in Lincoln. The company operates in the Construction sector, specifically engaged in other building completion and finishing. AMBERFIRE LIMITED was registered 11 years ago.(SIC: 43390)
Status
active
Active since 11 years ago
Company No
09356283
LTD Company
Age
11 Years
Incorporated 16 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Unit 14 Cedar Parc Doddington Lincoln, LN6 4RR,
Previous Addresses
Unit 15 Cedar Parc Lincoln Road Doddington Lincoln Lincolnshire LN6 4RR England
From: 15 February 2019To: 15 June 2020
Unit 3 Holmes Way Boston Road Industrial Estate Horncastle LN9 6JR England
From: 21 November 2018To: 15 February 2019
The Old Booking Office Station Approach Saxilby Lincoln Lincolnshire LN1 2HB
From: 16 December 2014To: 21 November 2018
15 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
WORTHEY, Sharron Louise
ActiveDoddington, LincolnLN6 4RR
Secretary
Appointed 17 Sept 2021
WORTHEY, Sharron Louise
Doddington, LincolnLN6 4RR
Secretary
17 Sept 2021
Active
POLLARD, Richard John
ActiveDoddington, LincolnLN6 4RR
Born July 1963
Director
Appointed 05 Nov 2018
POLLARD, Richard John
Doddington, LincolnLN6 4RR
Born July 1963
Director
05 Nov 2018
Active
ROBINSON, Gary
ActiveDoddington, LincolnLN6 4RR
Born April 1969
Director
Appointed 17 Sept 2021
ROBINSON, Gary
Doddington, LincolnLN6 4RR
Born April 1969
Director
17 Sept 2021
Active
POLLARD, Richard John
ResignedDoddington, LincolnLN6 4RR
Secretary
Appointed 05 Nov 2018
Resigned 17 Sept 2021
POLLARD, Richard John
Doddington, LincolnLN6 4RR
Secretary
05 Nov 2018
Resigned 17 Sept 2021
Resigned
ASKEW, Ben Haywood
ResignedDoddington, LincolnLN6 4RR
Born June 1974
Director
Appointed 04 Mar 2019
Resigned 03 May 2022
ASKEW, Ben Haywood
Doddington, LincolnLN6 4RR
Born June 1974
Director
04 Mar 2019
Resigned 03 May 2022
Resigned
COOLING, Andrew John
ResignedDoddington, LincolnLN6 4RR
Born January 1980
Director
Appointed 05 Nov 2018
Resigned 23 Feb 2023
COOLING, Andrew John
Doddington, LincolnLN6 4RR
Born January 1980
Director
05 Nov 2018
Resigned 23 Feb 2023
Resigned
LITCHFIELD, Jane
ResignedBleasby Moor, Market RasenLN8 3QL
Born October 1958
Director
Appointed 02 Feb 2015
Resigned 05 Nov 2018
LITCHFIELD, Jane
Bleasby Moor, Market RasenLN8 3QL
Born October 1958
Director
02 Feb 2015
Resigned 05 Nov 2018
Resigned
LITCHFIELD, Neal
ResignedBleasby Moor, Market RasenLN8 3QL
Born August 1965
Director
Appointed 02 Feb 2015
Resigned 05 Nov 2018
LITCHFIELD, Neal
Bleasby Moor, Market RasenLN8 3QL
Born August 1965
Director
02 Feb 2015
Resigned 05 Nov 2018
Resigned
LITCHFIELD, Neal Aubrey
ResignedBleasby Moor, Market RasenLN8 3QL
Born August 1965
Director
Appointed 16 Dec 2014
Resigned 22 Dec 2014
LITCHFIELD, Neal Aubrey
Bleasby Moor, Market RasenLN8 3QL
Born August 1965
Director
16 Dec 2014
Resigned 22 Dec 2014
Resigned
ODAM, Peter Stephen
ResignedSaxilby, LincolnLN1 2FS
Born October 1957
Director
Appointed 22 Dec 2014
Resigned 02 Feb 2015
ODAM, Peter Stephen
Saxilby, LincolnLN1 2FS
Born October 1957
Director
22 Dec 2014
Resigned 02 Feb 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boston Road Industrial Estate, HorncastleLN9 6JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2018
Fire Industry Specialists Limited
Boston Road Industrial Estate, HorncastleLN9 6JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2018
Active
Mr Neal Aubrey Litchfield
CeasedBack Lane Bleasby Moor, Market RasenLN8 3QL
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Nov 2018
Mr Neal Aubrey Litchfield
Back Lane Bleasby Moor, Market RasenLN8 3QL
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 05 Nov 2018
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2021
17 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2020
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020
2 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2019
15 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2019
21 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
13 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2018
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2015
23 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2014