Introduction
Watch Company
A
AMBER HOLDINGS ROTHLEY LIMITED
AMBER HOLDINGS ROTHLEY LIMITED is an active company incorporated on 21 April 2021 with the registered office located in Quorn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBER HOLDINGS ROTHLEY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13350601
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
78 Loughborough Road Quorn, LE12 8DX,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Funding Round
Feb 26
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROOKES, Darrel Conrad
ActiveLoughborough Road, QuornLE12 8DX
Born June 1973
Director
Appointed 21 Apr 2021
BROOKES, Darrel Conrad
Loughborough Road, QuornLE12 8DX
Born June 1973
Director
21 Apr 2021
Active
BROOKES, Sue
ActiveLoughborough Road, QuornLE12 8DX
Born March 1969
Director
Appointed 21 Apr 2021
BROOKES, Sue
Loughborough Road, QuornLE12 8DX
Born March 1969
Director
21 Apr 2021
Active
DUKE, Michael
ResignedFinchleyN12 0DR
Born August 1959
Director
Appointed 21 Apr 2021
Resigned 21 Apr 2021
DUKE, Michael
FinchleyN12 0DR
Born August 1959
Director
21 Apr 2021
Resigned 21 Apr 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sue Brookes
Active78 Loughborough Road, QuornLE12 8DX
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2026
Mrs Sue Brookes
78 Loughborough Road, QuornLE12 8DX
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2026
Active
Mr Darrel Conrad Brookes
Active78 Loughborough Road, QuornLE12 8DX
Born June 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Apr 2021
Mr Darrel Conrad Brookes
78 Loughborough Road, QuornLE12 8DX
Born June 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Apr 2021
Active
Filing History
20
Description
Type
Date Filed
Document
21 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2025
20 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 August 2025
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021