AT
AMBER TIGER HOLDINGS LTD
ActiveCompany 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 rounds31 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
No filings match this type.
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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- Detailed financial statements
- Credit score & payment risk
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