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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Castelino, Wendy Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Castelino, Trevor Simeon Joseph
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-10 ~ now
    OF - Director → CIF 0
    Trevor Simeon Joseph Castelino
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Wendy Sarah Castelino
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address3 Crystal House, New Bedford Road, Luton
    Corporate
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 3
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER ENTERPRISES (UK) LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
466 GBP2024-12-31
568 GBP2023-12-31
Current Assets
136,495 GBP2024-12-31
84,232 GBP2023-12-31
Creditors
Amounts falling due within one year
-21,853 GBP2024-12-31
-27,446 GBP2023-12-31
Net Current Assets/Liabilities
114,642 GBP2024-12-31
56,786 GBP2023-12-31
Total Assets Less Current Liabilities
115,108 GBP2024-12-31
57,354 GBP2023-12-31
Net Assets/Liabilities
115,108 GBP2024-12-31
57,354 GBP2023-12-31
Equity
115,108 GBP2024-12-31
57,354 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • AMBER ENTERPRISES (UK) LIMITED
    Info
    Registered number 03681794
    icon of address3 Warren End, Desborough, Kettering, Northamptonshire NN14 2SL
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.