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Companies House/Solihull/Company profile

AMBER FARMING COMPANY LIMITED

Active
03452483·incorporated 1997-10-20

AMBER FARMING COMPANY LIMITED is an active UK private limited company, incorporated on 20 October 1997 at Companies House (number 03452483; OpenRegistry canonical ID GB-03452483-amber-farming-company-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,122 active UK entities in that code and one of 13,983 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
1997-10-20
Registered Address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AMBER FARMING COMPANY LIMITED

Financials

Check financials of AMBER FARMING COMPANY LIMITED

Filings

Check filing history of AMBER FARMING COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBER FARMING COMPANY LIMITED has 1 person with significant control on file:

  • Mrs Jennifer Frances Welby-Everard born 1946 resident in United Kingdom, British national. 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

1 historical PSC record has ceased:

  • Mr Peter Rodney Earle Welby-Everard born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03452483.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.