Ltd Facts The UK company register, as filed

Register entry · No. 12925650

AMBER GRANITE LTD

Active Private Limited Company Incorporated 3 Oct 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Oct 2027.

    Companies House register
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    Owners

    1 owner on file.

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

    Net assets £41,453.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 2020 (6 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 MANOR BUILDING, HOLYWELL ROAD, FLINT, WALES, CH6 5RR

    As filed with Companies House.

  2. Nature of business

    • 31020 Manufacture of kitchen furniture

  3. Accounts

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

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMBER GRANITE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £43,476 £41,453 3
30 Sep 2024 not published not published — £1,581 3
30 Sep 2023 not published not published — £-5,814 3
30 Sep 2022 not published not published — £15,205 0
30 Sep 2021 not published not published — £1,346 0
2 Oct 2020 * not published not published — £0 —

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

People

Officers

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

  • M Kazlauskas · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mindaugas Kazlauskas Ownership of shares 75 to 100 percent 3 Oct 2020 — January 1983 Lithuanian · United Kingdom

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

Ask about this company

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Questions

Is AMBER GRANITE LTD still trading?

The register shows AMBER GRANITE LTD as active.

What does AMBER GRANITE LTD do?

It files the industry code 31020 (Manufacture of kitchen furniture).

When was AMBER GRANITE LTD set up?

It was incorporated on 3 October 2020.

When are AMBER GRANITE LTD's accounts due?

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

When is AMBER GRANITE LTD's next confirmation statement due?

By 16 October 2027.

Similar companies

Same industry code (31010), active, set up around the same time. More in this industry →

  1. 13103722 MODESIGN LTD Active Private Limited Company Inc. 30 Dec 2020 31010 · Manufacture of office and shop furniture
  2. 13099161 BARDSLEY BESPOKE INTERIORS LIMITED Active Private Limited Company Inc. 24 Dec 2020 31020 · Manufacture of kitchen furniture
  3. 13091520 A.R. MANLEY & SON LIMITED Active Private Limited Company Inc. 19 Dec 2020 16230 · Manufacture of other builders' carpentry and joinery
  4. 13089953 DASHWOOD INTERIORS LTD Active Private Limited Company Inc. 18 Dec 2020 31020 · Manufacture of kitchen furniture
  5. 13090990 SALIX KITCHENS AND BARS LIMITED Active Private Limited Company Inc. 18 Dec 2020 31020 · Manufacture of kitchen furniture

The file

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