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
    Hill, Gavin Mark
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2008-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gavin Hill
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Strudwick, Simon John
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Shelley, Richard John
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Perrott, Alexander Francis
    Director born in December 1973
    Individual
    Officer
    2008-08-05 ~ 2014-05-31
    OF - Director → CIF 0
    Perrott, Alexander Francis
    Director
    Individual
    Officer
    2008-08-05 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2008-08-05 ~ 2008-08-21
    PE - Secretary → CIF 0
  • 5
    Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-05 ~ 2008-08-21
    PE - Director → CIF 0
parent relation
Company in focus

AMBER AV LIMITED

Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Fixed Assets
21,416 GBP2023-08-31
35,986 GBP2022-08-31
Current Assets
119,124 GBP2023-08-31
94,012 GBP2022-08-31
Creditors
Current
-102,047 GBP2023-08-31
-74,374 GBP2022-08-31
Net Current Assets/Liabilities
17,077 GBP2023-08-31
19,638 GBP2022-08-31
Total Assets Less Current Liabilities
38,493 GBP2023-08-31
55,624 GBP2022-08-31
Creditors
Non-current
37,672 GBP2023-08-31
50,437 GBP2022-08-31
Net Assets/Liabilities
821 GBP2023-08-31
5,187 GBP2022-08-31
Equity
821 GBP2023-08-31
5,187 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • AMBER AV LIMITED
    Info
    Registered number 06664321
    C/o Valentine &co, Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2008-08-05 (16 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.