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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
    Cuckson, Andrew
    Born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Cuckson
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 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
  • 2
    Cuckson, Gail
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
    Mrs Gail Cuckson
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 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
Ceased 2
  • 1
    South, Patrick
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    South, Sarah
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-27 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

AMBER GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
116,950 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
100 GBP2024-06-30
117,050 GBP2023-06-30
Creditors
Amounts falling due within one year
1 GBP2024-06-30
116,951 GBP2023-06-30
Net Current Assets/Liabilities
99 GBP2024-06-30
99 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Amounts invested in assets
Non-current
1 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
116,950 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1 GBP2024-06-30
116,951 GBP2023-06-30

Related profiles found in government register
  • AMBER GROUP HOLDINGS LIMITED
    Info
    Registered number 11124901
    icon of addressC/o Denka U.k. Ltd Unit 5a Broom Business Park, Bridgeway, Chesterfield S41 9QG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • AMBER GROUP HOLDINGS LTD
    S
    Registered number 11124901
    icon of addressC/o Denka U.k. Ltd, Broombank Road, Sheepbridge, Chesterfield, S41 9QJ
    Private Limited Company By Shares in United Kingdom
    CIF 1
  • AMBER GROUP HOLDINGS LTD
    S
    Registered number 11124901
    icon of addressC/o Denka U.k. Ltd, Broombank Road, Sheepbridge, Chesterfield, United Kingdom, S41 9QJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DENTAL EXPRESS SUPPLIES LIMITED - 2018-09-06
    icon of addressUnit 5a Broom Business Park, Bridge Way, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -120,425 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWhitwick Business Park, Stenson Road, Coalville, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -856,623 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-29 ~ 2022-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.