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AMBER ROAD TRAVEL LIMITED
Active
01775854 · incorporated 1983-12-06
AMBER ROAD TRAVEL LIMITED is an active UK private limited company, incorporated on 6 December 1983 at Companies House (number 01775854; OpenRegistry canonical ID GB-01775854-amber-road-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 17,164 active companies registered in Colchester, Essex (postcode CO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-07-07 . Next confirmation statement due 2026-07-21 .
Mortgages and charges
8 charges recorded against the company at Companies House:
1 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control AMBER ROAD TRAVEL LIMITED has 1 person with significant control on file:
Travel By Amber Road Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Clive Warren born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-13. Has significant influence or control Significant Influence Or Control As Firm Mr Richard Bruce Porter born 1950 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2017-07-13. Has significant influence or control Mr Steven Richard Harrison born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-13. Owns 50–75% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Victoria Godliman born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-13. Has significant influence or control Previous names
AMBER ROAD TRAVEL LIMITED has previously traded as:
C.T.I. TRAVEL LIMITED (until 2018-08-31)T.D. TRAVEL LIMITED (until 2013-09-03)Similar UK companies Other companies registered under SIC 79110 (Travel agency activities):
Other companies registered in Colchester:
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