Register entry · No. 04100481
AMBER AUDIO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £180,343.
Accounts to 31 Oct 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Nov 2000 (25 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4 COBHAM CENTRE WESTMEAD INDUSTRIAL ESTATE, WESTLEA, SWINDON, ENGLAND, SN5 7UJ
As filed with Companies House. -
Nature of business
- 90020 Support activities to performing arts
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Nov 2026
- Last made up to
- 31 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMBER AUDIO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £106,345 | £180,343 | 3 |
| 31 Oct 2024 | not published | not published | £96,271 | £170,705 | 3 |
| 31 Oct 2023 | not published | not published | £99,894 | £186,199 | 3 |
| 31 Oct 2022 * | not published | not published | £111,202 | £168,073 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan Richard Burgess | Director | 14 Nov 2000 | — | June 1960 | British · England |
| Paul James Bullimore | Director | 1 Feb 2010 | — | October 1978 | British · England |
| Marie Bullimore | Director | 4 Jun 2026 | — | December 1978 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul James Bullimore | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 1 Nov 2016 | — | October 1978 | British · England |
| Mr Alan Richard Burgess | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Nov 2016 | — | June 1960 | 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
Questions
Is AMBER AUDIO LIMITED still trading?
The register shows AMBER AUDIO LIMITED as active.
What does AMBER AUDIO LIMITED do?
It files the industry code 90020 (Support activities to performing arts).
When was AMBER AUDIO LIMITED set up?
It was incorporated on 1 November 2000.
When are AMBER AUDIO LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is AMBER AUDIO LIMITED's next confirmation statement due?
By 14 November 2026.
Who runs AMBER AUDIO LIMITED?
AMBER AUDIO LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House