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Companies House/Solihull/Company profile

AMBER U.P.V.C.WINDOWS LIMITED

Active
02815557·incorporated 1993-05-06

AMBER U.P.V.C.WINDOWS LIMITED is an active UK private limited company, incorporated on 6 May 1993 at Companies House (number 02815557; OpenRegistry canonical ID GB-02815557-amber-u-p-v-c-windows-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-06
Registered Address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBER U.P.V.C.WINDOWS LIMITED has 1 person with significant control on file:

  • Amber U.P.V.C. Holdings Limited (United Kingdom reg. 03011365). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Bevan born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-11.
    • Has significant influence or control
  • Mr Brendan Terence Maxwell born 1966 resident in England, British national. Notified 2020-09-11. Ceased 2020-09-11.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

AMBER U.P.V.C.WINDOWS LIMITED has previously traded as:

  • DEL WER LTD (until 2021-12-09)
  • AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED (until 2021-12-07)
  • HORIZON ZX LTD (until 2020-09-09)
  • AMBER U.P.V.C. WINDOWS LIMITED (until 2020-09-03)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Solihull: