Register entry · No. 05331997
AMBER HALL JEWELLERY LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £23,294: it owed more than it owned.
Accounts to 31 Jan 2026 · 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 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are 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 13 Jan 2005 (21 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
23 Institute Road, Swanage, England, BH19 1BT
As filed with Companies House. -
Nature of business
- 46480 Wholesale of watches and jewellery
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Jan 2027
- Last made up to
- 2 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- AMBER HALL JEWELLERY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £-23,294 | 2 |
| 31 Jan 2025 | not published | not published | £4,177 | £-5,422 | 2 |
| 31 Jan 2024 | not published | not published | — | £-11,671 | 3 |
| 31 Jan 2023 | not published | not published | — | £-11,987 | 3 |
| 31 Jan 2022 | not published | not published | £465 | £1,443 | 3 |
| 31 Jan 2021 * | not published | not published | £30,598 | £4,219 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sylwia Libicka | Director | 13 Jan 2005 | — | January 1972 | British · England |
| Sylwia Libicka | Secretary | 18 Feb 2011 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sylwia Libicka | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Jan 2017 | — | January 1972 | 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 HALL JEWELLERY LIMITED still trading?
The register shows AMBER HALL JEWELLERY LIMITED as active.
What does AMBER HALL JEWELLERY LIMITED do?
It files the industry code 46480 (Wholesale of watches and jewellery).
When was AMBER HALL JEWELLERY LIMITED set up?
It was incorporated on 13 January 2005.
When are AMBER HALL JEWELLERY LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is AMBER HALL JEWELLERY LIMITED's next confirmation statement due?
By 16 January 2027.
Who runs AMBER HALL JEWELLERY LIMITED?
AMBER HALL JEWELLERY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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