AMBER ARC LIMITED
Company details
- Registered name
- AMBER ARC LIMITED
- Company number
- 08468336
- Registered office
- CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
- Company type
- Private Limited Company
- Incorporated on
- 2 April 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 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.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
- 195 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 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 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 |
|---|---|---|---|
| 15/07/2025 | Person with significant control ceased | Mr Gary Nicholas Edward Sherwood | — |
| 15/07/2025 | Person with significant control added | — | Pearl Healthcare Holdings Limited |
| 31/03/2025 | Person with significant control ceased | Beverley Ann Cottrell | — |
| 31/03/2025 | Person with significant control added | — | Mr Gary Nicholas Edward Sherwood |
| 08/03/2023 | Director resigned | ALEXOPOULOS, Spyros | — |
| 10/05/2021 | Charge registered | — | A registered charge |
| 10/05/2021 | Charge registered | — | A registered charge |
| 10/05/2021 | Charge registered | — | A registered charge |
| 07/05/2021 | Person with significant control ceased | Mr Gary Nicholas Edward Sherwood | — |
| 07/05/2021 | Person with significant control ceased | Miss Emily Sherwood | — |
| 07/05/2021 | Person with significant control added | — | Beverley Ann Cottrell |
| 07/05/2021 | Director resigned | SHERWOOD, Gary Nicholas Edward | — |
| 07/05/2021 | Secretary resigned | SHERWOOD, Emily | — |
| 07/05/2021 | Director appointed | — | COTTRELL, Beverley Ann |
| 28/06/2019 | Person with significant control ceased | Dr Eleftheria Skrika | — |
| 28/06/2019 | Person with significant control added | — | Miss Emily Sherwood |
| 06/04/2016 | Person with significant control added | — | Mr Gary Nicholas Edward Sherwood |
| 06/04/2016 | Person with significant control added | — | Dr Eleftheria Skrika |
| 21/11/2013 | Charge registered | — | A registered charge |
| 12/07/2013 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,020 ▼ 2.9% | 3,111 |
| Net assets | 53 ▼ 50.3% | 107 |
| Employees (avg) | 82 ▼ 24.1% | 108 |
Documents for AMBER ARC 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
Charges
3 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AMBER ARC LIMITED (08468336)
AMBER ARC LIMITED is a private limited company incorporated on 2 April 2013 and registered in the United Kingdom under company number 08468336. Its registered office is at CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Beverley Ann Cottrell. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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