AMBER HOMELOANS LIMITED
Company details
- Registered name
- AMBER HOMELOANS LIMITED
- Company number
- 02819645
- Registered office
- 38 DE MONTFORT STREET, LEICESTER, LE1 7GS · 142 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 May 1993
- Status
- InLiquidation
- Age
- 33 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Aug 2026
- Confirmation statement — last
- 14 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 126 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2025 | Director resigned | BOTTOMLEY, Andrew Paul | — |
| 28/04/2025 | Director appointed | — | GAKHAL, Jasvinder Kaur |
| 11/03/2024 | Director appointed | — | BOTTOMLEY, Andrew Paul |
| 20/12/2023 | Director resigned | APPLETON, Karen Mary | — |
| 20/12/2023 | Director appointed | — | FENN, Paul |
| 03/11/2023 | Director resigned | VARNEY, Henry | — |
| 03/11/2023 | Director appointed | — | APPLETON, Karen Mary |
| 13/07/2023 | Director resigned | MOORE, Ian Geoffrey | — |
| 13/07/2023 | Director appointed | — | HARRISON, Charlotte Alice |
| 24/04/2023 | Secretary resigned | GIBSON, John Joseph | — |
| 24/04/2023 | Secretary appointed | — | TRAVIS, David Roy |
| 30/09/2022 | Director resigned | NELSON, Andrew Walter | — |
| 10/07/2017 | Director resigned | NDAWULA, Robert Samuel Duncan Mugenyi | — |
| 10/07/2017 | Director appointed | — | VARNEY, Henry |
| 01/09/2016 | Director appointed | — | MOORE, Ian Geoffrey |
| 18/08/2016 | Director resigned | HARVEY, David | — |
| 06/04/2016 | Person with significant control added | — | Skipton Building Society |
| 16/09/2015 | Director resigned | CORNELIUS, Ian Michael | — |
| 01/07/2015 | Director appointed | — | NDAWULA, Robert Samuel Duncan Mugenyi |
| 24/07/2014 | Director appointed | — | HARVEY, David |
Financial highlights
No figures could be read from the accounts filed on 27 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMBER HOMELOANS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About AMBER HOMELOANS LIMITED (02819645)
AMBER HOMELOANS LIMITED is a private limited company incorporated on 19 May 1993 and registered in the United Kingdom under company number 02819645. Its registered office is at 38 DE MONTFORT STREET, LEICESTER, LE1 7GS. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Skipton Building Society. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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