Ltd Facts The UK company register, as filed

Register entry · No. 03485028

AMBA DESIGN LIMITED

Active Private Limited Company Incorporated 23 Dec 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £191,517.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Dec 1997 (28 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 BEACONSFIELD ROAD, CLIFTON, BRISTOL, BS8 2TS

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jan 2027
    Last made up to
    23 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMBA DESIGN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £167,224 £191,517 3
31 Dec 2024 not published not published £183,287 £238,776 3
31 Dec 2023 not published not published £149,546 £255,918 3
31 Dec 2022 * not published not published £277,932 £276,472 2
31 Dec 2021 not published not published £261,729 £261,956 2
31 Dec 2020 not published not published £261,949 £265,733 0

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Judith Mary Archer Designer Director 30 Dec 1997 — December 1967 British · England
Ian John Archer Designer Director 30 Dec 1997 — August 1967 British · England
Judith Mary Archer Designer Secretary 13 Mar 2002 — December 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Judith Mary Archer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1967 British · England
Mr Ian John Archer Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent as firm; Right to appoint and remove directors 6 Apr 2016 — August 1967 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AMBA DESIGN LIMITED still trading?

The register shows AMBA DESIGN LIMITED as active.

What does AMBA DESIGN LIMITED do?

It files the industry code 74100 (specialised design activities).

When was AMBA DESIGN LIMITED set up?

It was incorporated on 23 December 1997.

When are AMBA DESIGN LIMITED's accounts due?

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

When is AMBA DESIGN LIMITED's next confirmation statement due?

By 6 January 2027.

Who runs AMBA DESIGN LIMITED?

AMBA DESIGN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 03485059 KI DESIGNS LIMITED Active Private Limited Company Inc. 23 Dec 1997 74100 · specialised design activities
  2. 03484624 RESEARCH & DEVELOPMENT SYSTEMS LIMITED Active Private Limited Company Inc. 22 Dec 1997 74100 · specialised design activities
  3. 03483487 BARLOW DOHERTY MARKETING, DESIGN AND ADVERTISING LIMITED Active Private Limited Company Inc. 19 Dec 1997 74100 · Specialised Design Activities
  4. 03480232 HARLEQUIN GLASS DESIGNS LIMITED Active Private Limited Company Inc. 12 Dec 1997 74100 · specialised design activities
  5. 03479478 AZTEC MODELMAKERS LIMITED Active Private Limited Company Inc. 11 Dec 1997 74100 · specialised design activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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