AT

AMBER TIGER HOLDINGS LTD

Active

Company number 09535582

Bishop's Stortford, United Kingdom · Incorporated 10 April 2015

5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Gordon Furness
Born August 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2017

Funding

4 funding rounds
31 March 2023
Shares allotted · 0 shares allotted
31 March 2023
Shares allotted · 0 shares allotted
2 June 2020
Shares allotted · 0 shares allotted
31 March 2017
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Capital Allotment Shares
Capital
27 November 2023 View
Capital Allotment Shares
Capital
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Change Person Director Company With Change Date
Officers
12 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Confirmation Statement
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Capital Allotment Shares
Capital
24 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2019 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Capital Allotment Shares
Capital
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Accounts With Accounts Type Dormant
Accounts
19 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Incorporation Company
Incorporation
10 April 2015 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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