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Companies House/Southport/Company profile

AMBER FAMILY LIMITED

Active
08646708·incorporated 2013-08-12

AMBER FAMILY LIMITED is an active UK private limited company, incorporated on 12 August 2013 at Companies House (number 08646708; OpenRegistry canonical ID GB-08646708-amber-family-limited). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,256 active UK entities in that code and one of 5,715 active companies registered in Southport (postcode PR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-12
Registered Address
SUITE 2, 43-45 HOGHTON STREET, SOUTHPORT, PR9 0PG, UNITED KINGDOM
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMBER FAMILY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Anthony Benbow born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Giillian Lynette Whalley born 1979 resident in England, British national. Notified 2018-08-15.
    • Has significant influence or control
  • Mrs. Carol Marie Benbow born 1970 resident in England, British national. Notified 2018-08-15.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Sean Anthony Whalley born 1977 resident in England, British national. Notified 2018-08-15. Ceased 2023-06-12.
    • Has significant influence or control

Previous names

AMBER FAMILY LIMITED has previously traded as:

  • AMBER MOTHER AND BABY LIMITED (until 2015-04-22)

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in Southport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08646708.

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