Ltd Facts The UK company register, as filed

Register entry · No. 08646708

AMBER FAMILY LIMITED

Active Private Limited Company Incorporated 12 Aug 2013

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    Last filed accounts

    Cash fell from £133,752 to £0 in a year.

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 26 Aug 2027.

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    Owners

    3 owners on file.

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    Trading history

    Incorporated 12 Aug 2013 (13 years ago).

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    Name changes

    1 earlier name, none in the last year.

    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

  1. Registered office

    SUITE 2, 43-45 HOGHTON STREET, SOUTHPORT, UNITED KINGDOM, PR9 0PG

    As filed with Companies House.

  2. Nature of business

    • 87900 Other residential care activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. AMBER FAMILY LIMITED current
    2. AMBER MOTHER AND BABY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £0 £1,388,344 37
31 Dec 2024 not published not published £133,752 £1,364,137 43
31 Dec 2023 not published not published £208,364 £1,391,104 58
31 Dec 2022 * not published not published £55,648 £1,344,514 41

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J D Dalton · Director, named in the accounts to 31 Dec 2025
  • C M Benbow · Director, named in the accounts to 31 Dec 2025
  • A Benbow · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Benbow Significant influence or control 6 Apr 2016 — March 1964 British · England
Mrs. Carol Marie Benbow Significant influence or control 15 Aug 2018 — January 1970 British · England
Mrs Giillian Lynette Whalley Significant influence or control 15 Aug 2018 — October 1979 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 AMBER FAMILY LIMITED still trading?

The register shows AMBER FAMILY LIMITED as active.

What does AMBER FAMILY LIMITED do?

It files the industry code 87900 (Other residential care activities n.e.c.).

When was AMBER FAMILY LIMITED set up?

It was incorporated on 12 August 2013.

When are AMBER FAMILY LIMITED's accounts due?

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

When is AMBER FAMILY LIMITED's next confirmation statement due?

By 26 August 2027.

Similar companies

Same industry code (87900), active, set up around the same time. More in this industry →

  1. 09168014 KINGFIELD CARE GROUP LIMITED Active Private Limited Company Inc. 8 Aug 2014 87900 · Other residential care activities n.e.c.
  2. 09168400 KINGFIELD FOUNDATIONS LIMITED Active Private Limited Company Inc. 8 Aug 2014 87900 · Other residential care activities n.e.c.
  3. 09167963 PROMEDICA24 (LANCASHIRE) LIMITED Active Private Limited Company Inc. 8 Aug 2014 86900 · Other human health activities
  4. 09166192 LANCASTER CARE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 7 Aug 2014 87900 · Other residential care activities n.e.c.
  5. NI625999 FOSTER CARE ASSOCIATES (NORTHERN IRELAND) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 5 Aug 2014 87900 · Other residential care activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House