Ltd Facts The UK company register, as filed

Register entry · No. 02994469

THE AMBER CENTRE LTD

Active Private Limited Company Incorporated 24 Nov 1994

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2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £43,099: it owed more than it owned.

    Accounts to 30 Apr 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
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    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 Nov 1994 (31 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1100 GREAT WEST ROAD GREAT WEST ROAD, Q WEST, BRENTFORD, MIDDLESEX, TW8 0GP

    As filed with Companies House.

  2. Nature of business

    • 47190 Other retail sale in non-specialised stores

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. THE AMBER CENTRE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £-43,099 1
30 Apr 2024 not published not published — £-40,082 1
30 Apr 2023 not published not published — £-38,167 2
30 Apr 2022 not published not published — £-31,918 2
30 Apr 2021 not published not published — £-35,418 2
30 Apr 2020 not published not published — £-47,144 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Tadeusz Pilecki Director Director 24 Nov 1994 — March 1954 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tadeusz Pilecki Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 May 2026 — March 1954 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE AMBER CENTRE LTD still trading?

The register shows THE AMBER CENTRE LTD as active.

What does THE AMBER CENTRE LTD do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was THE AMBER CENTRE LTD set up?

It was incorporated on 24 November 1994.

When are THE AMBER CENTRE LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is THE AMBER CENTRE LTD's next confirmation statement due?

By 29 May 2027.

Who runs THE AMBER CENTRE LTD?

THE AMBER CENTRE LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 03005111 GRANTHAM CARAVANS LIMITED Active Private Limited Company Inc. 23 Dec 1994 47190 · Other retail sale in non-specialised stores
  2. 02995020 ALL ACTION SPORTS LIMITED Active Private Limited Company Inc. 25 Nov 1994 45400 · Sale, maintenance and repair of motorcycles and related parts and accessories
  3. 02992780 FIRMBARN LIMITED Active Private Limited Company Inc. 21 Nov 1994 47190 · Other retail sale in non-specialised stores
  4. 02990005 WAYBEST LIMITED Active Private Limited Company Inc. 14 Nov 1994 47190 · Other retail sale in non-specialised stores
  5. 02989133 GARLAND ENTERPRISES LIMITED Active Private Limited Company Inc. 10 Nov 1994 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House