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Companies House/Sheffield/Company profile

AMBER HOTELS LIMITED

Active
06459825·incorporated 2007-12-27

AMBER HOTELS LIMITED is an active UK private limited company, incorporated on 27 December 2007 at Companies House (number 06459825; OpenRegistry canonical ID GB-06459825-amber-hotels-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-27
Registered Address
CROWNE PLAZA ROYAL VICTORIA, VICTORIA STATION ROAD, SHEFFIELD, S4 7YE, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AMBER HOTELS LIMITED has 3 persons with significant control on file:

  • Asgard Group Limited (United Kingdom reg. 05966761). Notified 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Terence Conroy born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Hermann Beck born 1963 resident in United Kingdom, German national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Sheffield: