Register entry · No. 00950595
AMBEROL LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £618,227 to £266,677 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Confirmation statement on time
Next due 25 Jul 2027.
Companies House register -
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Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 24 Mar 1969 (57 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O LEAFIELD ENVIRONMENTAL LTD LEAFIELD INDUSTRIAL ESTATE, LEAFIELD WAY, CORSHAM, WILTSHIRE, ENGLAND, SN13 9UD
As filed with Companies House. -
Nature of business
- 22290 Manufacture of other plastic products
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 25 Jul 2027
- Last made up to
- 11 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- AMBEROL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £266,677 | £1,106,324 | 10 |
| 31 Dec 2024 | not published | not published | £618,227 | £906,944 | 13 |
| 31 Dec 2023 | not published | not published | £534,675 | £844,451 | 13 |
| 31 Dec 2022 * | not published | not published | £313,342 | £3,618,252 | 13 |
| 31 Dec 2021 | not published | not published | £2,178,064 | £3,285,447 | 21 |
| 31 Dec 2020 | not published | not published | £1,942,593 | £2,943,550 | 26 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Malcolm Maddox Managing Director | Director | 13 Jun 2022 | — | November 1966 | British · England |
| Christopher Thomas Edge | Director | 13 Jun 2022 | — | July 1949 | British · England |
| Jane Louise Douglas Crawford Investor | Director | 13 Jun 2022 | — | June 1957 | British · United Kingdom |
| Jonathan Simon Rhodes Finance Director | Director | 17 Oct 2024 | — | January 1972 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leafield Environmental Limited company · 07405233 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Jun 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMBEROL LIMITED still trading?
The register shows AMBEROL LIMITED as active.
What does AMBEROL LIMITED do?
It files the industry code 22290 (Manufacture of other plastic products).
When was AMBEROL LIMITED set up?
It was incorporated on 24 March 1969.
When are AMBEROL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AMBEROL LIMITED's next confirmation statement due?
By 25 July 2027.
Who runs AMBEROL LIMITED?
AMBEROL LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House