Ltd Facts The UK company register, as filed

Register entry · No. 03011365

AMBER U.P.V.C. HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Jan 1995

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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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 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £3,821,028.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jan 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8AH

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. AMBER U.P.V.C. HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £3,821,028 2
30 Jun 2024 not published not published — £3,962,754 2
30 Jun 2023 not published not published — £3,919,809 2
30 Jun 2022 not published not published — £3,437,749 2
30 Jun 2021 not published not published — £3,292,140 2
30 Jun 2020 not published not published — £3,114,849 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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Christopher Edward Bevan Director 7 Mar 1995 — November 1964 British · United Kingdom
Dawn Roberts Director Director 27 Feb 2008 — November 1982 British · England
Dawn Roberts Secretary 1 Nov 2009 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amber Fabrications (Holdings) Limited company · 17521140 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Oct 2026 — —

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 AMBER U.P.V.C. HOLDINGS LIMITED still trading?

The register shows AMBER U.P.V.C. HOLDINGS LIMITED as active.

What does AMBER U.P.V.C. HOLDINGS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was AMBER U.P.V.C. HOLDINGS LIMITED set up?

It was incorporated on 18 January 1995.

When are AMBER U.P.V.C. HOLDINGS LIMITED's accounts due?

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

When is AMBER U.P.V.C. HOLDINGS LIMITED's next confirmation statement due?

By 16 January 2027.

Who runs AMBER U.P.V.C. HOLDINGS LIMITED?

AMBER U.P.V.C. HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (81291), active, set up around the same time. More in this industry →

  1. 03142265 A QUICK KILL PEST CONTROL LIMITED Active Private Limited Company Inc. 29 Dec 1995 81291 · Disinfecting and exterminating services
  2. 03142291 DEVCO FIREWORKS LIMITED Active Private Limited Company Inc. 29 Dec 1995 96090 · Other service activities n.e.c.
  3. 03142497 FERMION LIMITED Active Private Limited Company Inc. 29 Dec 1995 96090 · Other service activities n.e.c.
  4. 03142112 SWALLOWFIELDS MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 1995 96090 · Other service activities n.e.c.
  5. 03142437 THE KILNHURST ACTION GROUP COMMUNITY RESOURCE CENTRE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 1995 96090 · Other service activities n.e.c.

The file

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