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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 3
  • 1
    Mr Arturs Liepins
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sangelis, Aivars
    Manager born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-09 ~ now
    OF - Director → CIF 0
    Mr Aivars Sangelis
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Gundars Liepins
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Aivars Sangelis
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2016-08-09
    PE - Has significant influence or control → CIF 0
  • 2
    Liepina, Delfine
    Shop Keeper born in March 1951
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2011-12-02
    OF - Director → CIF 0
  • 3
    Liepins, Gundars
    Shop Keeper born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2011-12-02
    OF - Director → CIF 0
parent relation
Company in focus

AMBERSEA LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46900 - Non-specialised Wholesale Trade
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Property, Plant & Equipment
117,263 GBP2024-08-31
101,250 GBP2023-08-31
Debtors
139,514 GBP2024-08-31
118,654 GBP2023-08-31
Cash at bank and in hand
51,132 GBP2024-08-31
215,406 GBP2023-08-31
Current Assets
380,589 GBP2024-08-31
510,944 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-99,035 GBP2024-08-31
-160,329 GBP2023-08-31
Net Current Assets/Liabilities
281,554 GBP2024-08-31
350,615 GBP2023-08-31
Total Assets Less Current Liabilities
398,817 GBP2024-08-31
451,865 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-14,202 GBP2023-08-31
Net Assets/Liabilities
355,549 GBP2024-08-31
420,434 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
355,449 GBP2024-08-31
420,334 GBP2023-08-31
Equity
355,549 GBP2024-08-31
420,434 GBP2023-08-31
Average Number of Employees
192023-09-01 ~ 2024-08-31
182022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,301 GBP2024-08-31
32,644 GBP2023-08-31
Furniture and fittings
23,052 GBP2024-08-31
23,052 GBP2023-08-31
Computers
18,743 GBP2024-08-31
19,658 GBP2023-08-31
Motor vehicles
151,844 GBP2024-08-31
109,159 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
226,940 GBP2024-08-31
184,513 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
-1,238 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-1,238 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,787 GBP2024-08-31
21,529 GBP2023-08-31
Furniture and fittings
12,656 GBP2024-08-31
10,823 GBP2023-08-31
Computers
9,521 GBP2024-08-31
7,090 GBP2023-08-31
Motor vehicles
63,713 GBP2024-08-31
43,821 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,677 GBP2024-08-31
83,263 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,258 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,833 GBP2023-09-01 ~ 2024-08-31
Computers
3,172 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
19,892 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,155 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
-741 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-741 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
9,514 GBP2024-08-31
11,115 GBP2023-08-31
Furniture and fittings
10,396 GBP2024-08-31
12,229 GBP2023-08-31
Computers
9,222 GBP2024-08-31
12,568 GBP2023-08-31
Motor vehicles
88,131 GBP2024-08-31
65,338 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
112,189 GBP2024-08-31
98,621 GBP2023-08-31
Other Debtors
Amounts falling due within one year
27,325 GBP2024-08-31
20,033 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
139,514 GBP2024-08-31
118,654 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
7,278 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
39,398 GBP2024-08-31
63,163 GBP2023-08-31
Other Taxation & Social Security Payable
Current
8,616 GBP2024-08-31
24,504 GBP2023-08-31
Other Creditors
Current
43,743 GBP2024-08-31
72,662 GBP2023-08-31
Creditors
Current
99,035 GBP2024-08-31
160,329 GBP2023-08-31
Other Creditors
Non-current
22,781 GBP2024-08-31
14,202 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
158,428 GBP2024-08-31
49,991 GBP2023-08-31
  • AMBERSEA LIMITED
    Info
    Registered number 07734249
    icon of addressUnit E15-e16 Industrial Centre Unit E15-e16 Industrial Centre, Norfolk Street, Boston, Lincolnshire PE21 9HG
    Private Limited Company incorporated on 2011-08-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.