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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
    Otero Eijo, Manuel
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ now
    OF - Director → CIF 0
    Otero Eijo, Manuel
    Skipper
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Manuel Otero Eijo
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pigueiras Dominguez, Maria Jose
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Greet, Mark Ian Adrian
    Manager born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 1999-01-26
    OF - Director → CIF 0
  • 2
    Varela Muino, Jose Manuel
    Owner born in April 1957
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Rodriguez Lopez, Juan Jose
    Owner born in August 1952
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Beiro, Jesus
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-15 ~ 1999-01-25
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-15 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERALTER LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
890,817 GBP2024-12-31
1,086,363 GBP2023-12-31
Property, Plant & Equipment
38,794 GBP2024-12-31
40,711 GBP2023-12-31
Fixed Assets
929,611 GBP2024-12-31
1,127,074 GBP2023-12-31
Debtors
Current
173,895 GBP2024-12-31
163,554 GBP2023-12-31
Cash at bank and in hand
745,142 GBP2024-12-31
937,881 GBP2023-12-31
Current Assets
919,037 GBP2024-12-31
1,101,435 GBP2023-12-31
Net Current Assets/Liabilities
-654,887 GBP2024-12-31
-400,216 GBP2023-12-31
Net Assets/Liabilities
274,724 GBP2024-12-31
726,858 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,970,304 GBP2024-12-31
1,970,304 GBP2023-12-31
Intangible Assets - Gross Cost
1,970,304 GBP2024-12-31
1,970,304 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,079,487 GBP2024-12-31
883,941 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,079,487 GBP2024-12-31
883,941 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
195,546 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
195,546 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
890,817 GBP2024-12-31
1,086,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,695,153 GBP2024-12-31
1,692,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,695,153 GBP2024-12-31
1,692,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,656,359 GBP2024-12-31
1,652,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,656,359 GBP2024-12-31
1,652,049 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
38,794 GBP2024-12-31
40,711 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
141,732 GBP2024-12-31
Amounts falling due within one year, Current
156,266 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,774 GBP2024-12-31
Amounts falling due within one year, Current
986 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
173,895 GBP2024-12-31
Amounts falling due within one year, Current
163,554 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • AMBERALTER LIMITED
    Info
    Registered number 03695783
    icon of address342 Regents Park Road, London N3 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.