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AMBER GROUP HOLDINGS LIMITED (11124901)

AMBER GROUP HOLDINGS LIMITED (11124901) is an active UK company. incorporated on 27 December 2017. with registered office in Chesterfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AMBER GROUP HOLDINGS LIMITED has been registered for 8 years. Current directors include CUCKSON, Andrew, CUCKSON, Gail.

Company Number
11124901
Status
active
Type
ltd
Incorporated
27 December 2017
Age
8 years
Address
C/O Denka U.K. Ltd Unit 5 Broom Business Park, Chesterfield, S41 9QG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CUCKSON, Andrew, CUCKSON, Gail
SIC Codes
64209

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AMBER GROUP HOLDINGS LIMITED

AMBER GROUP HOLDINGS LIMITED is an active company incorporated on 27 December 2017 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBER GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11124901

LTD Company

Age

8 Years

Incorporated 27 December 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027
Contact
Address

C/O Denka U.K. Ltd Unit 5 Broom Business Park Bridgeway Chesterfield, S41 9QG,

Previous Addresses

C/O Denka U.K. Ltd Unit 5a Broom Business Park Bridgeway Chesterfield S41 9QG United Kingdom
From: 11 February 2025To: 25 February 2026
C/O Denka U.K. Ltd Broombank Road Sheepbridge Chesterfield S41 9QJ United Kingdom
From: 31 October 2018To: 11 February 2025
C/O Dental Express Supplies Ltd Broombank Road Sheepbridge Chesterfield S41 9QJ United Kingdom
From: 27 March 2018To: 31 October 2018
Broombank Road Sheepbridge Chesterfield S41 9QJ United Kingdom
From: 27 December 2017To: 27 March 2018
Timeline

5 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Dec 17
Director Left
Feb 22
Director Left
Feb 22
New Owner
Feb 22
New Owner
Feb 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CUCKSON, Andrew

Active
Broombank Road, ChesterfieldS41 9QJ
Born May 1977
Director
Appointed 27 Dec 2017

CUCKSON, Gail

Active
Broombank Road, ChesterfieldS41 9QJ
Born January 1979
Director
Appointed 27 Dec 2017

SOUTH, Patrick

Resigned
Broombank Road, ChesterfieldS41 9QJ
Born November 1980
Director
Appointed 27 Dec 2017
Resigned 31 Jan 2022

SOUTH, Sarah

Resigned
Broombank Road, ChesterfieldS41 9QJ
Born June 1981
Director
Appointed 27 Dec 2017
Resigned 31 Jan 2022

Persons with significant control

2

Mr Andrew Cuckson

Active
Broombank Road, ChesterfieldS41 9QJ
Born May 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022

Mrs Gail Cuckson

Active
Broombank Road, ChesterfieldS41 9QJ
Born January 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
9 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 February 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
9 February 2022
PSC09Update to PSC Statements
Confirmation Statement With Updates
8 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 September 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
7 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 October 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 March 2018
AD01Change of Registered Office Address
Incorporation Company
27 December 2017
NEWINCIncorporation