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 1
  • Rosenberg, Michael Gaston
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Gaston Rosenberg
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Peckham, Emily
    Director born in February 1993
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 2
    Cleminson, Rachel
    Director born in July 1991
    Individual
    Officer
    2015-02-11 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AMBERBAY SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,901 GBP2023-02-28
0 GBP2022-02-28
Fixed Assets - Investments
1 GBP2023-02-28
1 GBP2022-02-28
Fixed Assets
1,902 GBP2023-02-28
1 GBP2022-02-28
Debtors
25,582 GBP2023-02-28
46,617 GBP2022-02-28
Current assets - Investments
46,105 GBP2023-02-28
46,105 GBP2022-02-28
Cash at bank and in hand
1,663 GBP2023-02-28
67,756 GBP2022-02-28
Current Assets
73,350 GBP2023-02-28
160,478 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-55,522 GBP2023-02-28
-53,390 GBP2022-02-28
Net Current Assets/Liabilities
17,828 GBP2023-02-28
107,088 GBP2022-02-28
Total Assets Less Current Liabilities
19,730 GBP2023-02-28
107,089 GBP2022-02-28
Equity
Called up share capital
110 GBP2023-02-28
110 GBP2022-02-28
Retained earnings (accumulated losses)
19,620 GBP2023-02-28
106,979 GBP2022-02-28
Equity
19,730 GBP2023-02-28
107,089 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Other
2,135 GBP2023-02-28
0 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
234 GBP2023-02-28
0 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
234 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Other
1,901 GBP2023-02-28
0 GBP2022-02-28
Investments in group undertakings and participating interests
1 GBP2023-02-28
1 GBP2022-02-28
Other Debtors
Amounts falling due within one year
25,582 GBP2023-02-28
46,617 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
1,202 GBP2023-02-28
0 GBP2022-02-28
Trade Creditors/Trade Payables
Current
6,905 GBP2023-02-28
6,213 GBP2022-02-28
Corporation Tax Payable
Current
0 GBP2023-02-28
87 GBP2022-02-28
Other Taxation & Social Security Payable
Current
376 GBP2023-02-28
49 GBP2022-02-28
Other Creditors
Current
47,039 GBP2023-02-28
47,041 GBP2022-02-28
Creditors
Current
55,522 GBP2023-02-28
53,390 GBP2022-02-28
Equity
Called up share capital
110 GBP2023-02-28
110 GBP2022-02-28

Related profiles found in government register
  • AMBERBAY SERVICES LIMITED
    Info
    Registered number 09434893
    35 Princess Street, Rochdale, Greater Manchester OL12 0HA
    Private Limited Company incorporated on 2015-02-11 and dissolved on 2025-01-14 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-11
    CIF 0
  • AMBERBAY SERVICES LIMITED
    S
    Registered number 09434893
    35 Princess Street, Rochdale, Lancashire, OL12 0HA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    92,222 GBP2023-10-31
    Person with significant control
    2018-10-04 ~ 2023-07-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.