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
    Kirk, Michelle Debra
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2020-06-24 ~ now
    OF - director → CIF 0
    Kirk, Michelle Debra
    Individual (13 offsprings)
    Officer
    2001-11-07 ~ now
    OF - secretary → CIF 0
  • 2
    Kirk, Philip Walter
    Director born in June 1951
    Individual (13 offsprings)
    Officer
    2001-11-07 ~ now
    OF - director → CIF 0
    Mr Philip Walter Kirk
    Born in June 1951
    Individual (13 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-05 ~ 2001-10-25
    PE - nominee-secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-05 ~ 2001-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMBERQUAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,571,577 GBP2024-03-31
1,571,856 GBP2023-03-31
Debtors
883,120 GBP2024-03-31
923,430 GBP2023-03-31
Cash at bank and in hand
9,088 GBP2024-03-31
367 GBP2023-03-31
Current Assets
892,208 GBP2024-03-31
923,797 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-113,420 GBP2024-03-31
-114,234 GBP2023-03-31
Net Current Assets/Liabilities
778,788 GBP2024-03-31
809,563 GBP2023-03-31
Total Assets Less Current Liabilities
2,350,365 GBP2024-03-31
2,381,419 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-626,049 GBP2024-03-31
-681,143 GBP2023-03-31
Net Assets/Liabilities
1,723,990 GBP2024-03-31
1,698,914 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
1,723,980 GBP2024-03-31
1,698,904 GBP2023-03-31
Equity
1,723,990 GBP2024-03-31
1,698,914 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
34,203 GBP2024-03-31
34,203 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,604,203 GBP2024-03-31
1,604,203 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,626 GBP2024-03-31
32,347 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,626 GBP2024-03-31
32,347 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
279 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,577 GBP2024-03-31
1,856 GBP2023-03-31

Related profiles found in government register
  • AMBERQUAY LIMITED
    Info
    Registered number 04299853
    4 Fern Close, Bramcote, Nottingham NG9 3DF
    Private Limited Company incorporated on 2001-10-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • AMBER QUAY LIMITED
    S
    Registered number Not Known
    12, Castle Street, St Helier, Jersey, JE2 3RT
    Limited Company in Jersey
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -521 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.