Amber Wealth Creation Limited

General information

Name:

Amber Wealth Creation Ltd

Office Address:

Prosperity House Hanborough Business Park OX29 8SB Long Hanborough

Number: 04870073

Incorporation date: 2003-08-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Long Hanborough registered with number: 04870073. The company was set up in the year 2003. The office of this firm is located at Prosperity House Hanborough Business Park. The zip code is OX29 8SB. This enterprise's classified under the NACE and SIC code 65110 which means Life insurance. Amber Wealth Creation Ltd filed its account information for the financial period up to 2023-01-31. Its most recent confirmation statement was filed on 2023-08-18.

Having five job offers since Thursday 7th May 2015, the corporation has been an active employer on the job market. On Tuesday 2nd January 2018, it was searching for new workers for a Administration Assistant post in Long Hanborough, and on Thursday 7th May 2015, for the vacant post of a Junior Paraplanner in Long Hanborough. They need employees on such positions as: Paraplanner, Practice Manager (Accountancy Practice) and Senior Paraplanner.

There is one managing director this particular moment managing the following firm, specifically John F. who has been executing the director's obligations since 2003-08-18. Since August 2003 Leo M., had performed assigned duties for this firm till the resignation 20 years ago. Additionally, the managing director's efforts are constantly supported by a secretary - Paula F., who was selected by this firm 20 years ago.

Financial data based on annual reports

Company staff

Paula F.

Role: Secretary

Appointed: 10 August 2004

Latest update: 16 March 2024

John F.

Role: Director

Appointed: 18 August 2003

Latest update: 16 March 2024

People with significant control

John F. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 1 September 2015
Annual Accounts 25/10/2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 25/10/2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 01/10/2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 01/10/2016
Annual Accounts
End Date For Period Covered By Report 2021-01-31

Jobs and Vacancies at Amber Wealth Creation Ltd

Administration Assistant in Long Hanborough, posted on Tuesday 2nd January 2018
Region / City Long Hanborough
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Tuesday 13th February 2018
 
Senior Paraplanner in Long Hanborough, posted on Thursday 19th October 2017
Region / City Long Hanborough
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Thursday 30th November 2017
 
Practice Manager (Accountancy Practice) in Long Hanborough, posted on Monday 21st March 2016
Region / City Long Hanborough
Salary From £45000.00 to £50000.00 per year
Job type permanent
Expiration date Tuesday 3rd May 2016
 
Paraplanner in Long Hanborough, posted on Thursday 17th March 2016
Region / City Long Hanborough
Salary From £25000.00 to £35000.00 per year
Job type permanent
Expiration date Friday 29th April 2016
 
Junior Paraplanner in Long Hanborough, posted on Thursday 7th May 2015
Region / City Long Hanborough
Salary From £20000.00 to £26000.00 per year
Job type permanent
Expiration date Friday 19th June 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
  • 65201 : Life reinsurance
20
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