AMBER FAMILY LIMITED
Company details
- Registered name
- AMBER FAMILY LIMITED
- Company number
- 08646708
- Registered office
- SUITE 2, 43-45 HOGHTON STREET, SOUTHPORT, PR9 0PG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 August 2013
- Status
- Active
- Age
- 13 years
- Previous names
- AMBER MOTHER AND BABY LIMITED (to 22 Apr 2015)
- Nature of business (SIC)
- 87900 — Other residential care activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Aug 2026
- Confirmation statement — last
- 12 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 confirmation statement was due on 26 August 2026 (13 days overdue).
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 56 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.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2023 | Person with significant control ceased | Mrs Sean Anthony Whalley | — |
| 15/08/2018 | Person with significant control added | — | Mrs Sean Anthony Whalley |
| 15/08/2018 | Person with significant control added | — | Mrs Giillian Lynette Whalley |
| 15/08/2018 | Person with significant control added | — | Mrs. Carol Marie Benbow |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Benbow |
| 22/04/2015 | Registered name changed | AMBER MOTHER AND BABY LIMITED | AMBER FAMILY LIMITED |
Documents for AMBER FAMILY 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.
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 . Check the ICO entry before relying on it.
Get this company via API
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About AMBER FAMILY LIMITED (08646708)
AMBER FAMILY LIMITED is a private limited company incorporated on 12 August 2013 and registered in the United Kingdom under company number 08646708. Its registered office is at SUITE 2, 43-45 HOGHTON STREET, SOUTHPORT, PR9 0PG, UNITED KINGDOM. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Anthony Benbow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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