Introduction
Watch Company
A
AMBER RESOURCING LIMITED
AMBER RESOURCING LIMITED is an active company incorporated on 28 August 2019 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. AMBER RESOURCING LIMITED was registered 6 years ago.(SIC: 78109)
Status
active
Active since 6 years ago
Company No
12177752
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
First Floor, Clifton Down House 54a Whiteladies Road Bristol, BS8 2NH,
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURTON, Anya Louise
Active54a Whiteladies Road, BristolBS8 2NH
Secretary
Appointed 28 Aug 2019
BURTON, Anya Louise
54a Whiteladies Road, BristolBS8 2NH
Secretary
28 Aug 2019
Active
DAWE, Oliver Matthew
Active54a Whiteladies Road, BristolBS8 2NH
Born July 1972
Director
Appointed 28 Aug 2019
DAWE, Oliver Matthew
54a Whiteladies Road, BristolBS8 2NH
Born July 1972
Director
28 Aug 2019
Active
LEWIS, Christian Alexander
Active54a Whiteladies Road, BristolBS8 2NH
Born March 1993
Director
Appointed 16 Mar 2022
LEWIS, Christian Alexander
54a Whiteladies Road, BristolBS8 2NH
Born March 1993
Director
16 Mar 2022
Active
BALL, Jonathan Peter
Resigned54a Whiteladies Road, BristolBS8 2NH
Born August 1975
Director
Appointed 28 Aug 2019
Resigned 20 Apr 2023
BALL, Jonathan Peter
54a Whiteladies Road, BristolBS8 2NH
Born August 1975
Director
28 Aug 2019
Resigned 20 Apr 2023
Resigned
PONTING, Daniel
Resigned54a Whiteladies Road, BristolBS8 2NH
Born October 1983
Director
Appointed 28 Aug 2019
Resigned 31 Jan 2025
PONTING, Daniel
54a Whiteladies Road, BristolBS8 2NH
Born October 1983
Director
28 Aug 2019
Resigned 31 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
54a Whiteladies Road, BristolBS8 2NH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Oct 2024
Sanderson Solutions Group Plc
54a Whiteladies Road, BristolBS8 2NH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Oct 2024
Active
Founders Seed Limited
Ceased54a Whiteladies Road, BristolBS8 2NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 01 Oct 2024
Founders Seed Limited
54a Whiteladies Road, BristolBS8 2NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Ceased 01 Oct 2024
Ceased
54a Whiteladies Road, BristolBS8 2NH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Ceased 30 Jun 2021
Sanderson Solutions Group Plc
54a Whiteladies Road, BristolBS8 2NH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Aug 2019
Ceased 30 Jun 2021
Ceased
Mr Keith William Dawe
Ceased54a Whiteladies Road, BristolBS8 2NH
Born November 1950
Nature of Control
Right to appoint and remove directors
Notified 28 Aug 2019
Ceased 28 Aug 2019
Mr Keith William Dawe
54a Whiteladies Road, BristolBS8 2NH
Born November 1950
Right to appoint and remove directors
28 Aug 2019
Ceased 28 Aug 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
24 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
11 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
8 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2019
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2019