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Companies House/Alfreton/Company profile

AMBER VALLEY STONE LIMITED

Active
12200573·incorporated 2019-09-11

AMBER VALLEY STONE LIMITED is an active UK private limited company, incorporated on 11 September 2019 at Companies House (number 12200573; OpenRegistry canonical ID GB-12200573-amber-valley-stone-limited). Sophymarine's OpenRegistry classifies it under SIC 23610 (Manufacture of concrete products for construction purposes), one of 694 active UK entities in that code and one of 1,923 active companies registered in Alfreton (postcode DE55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-11
Registered Address
WEST WAY, SOMERCOTES, ALFRETON, DE55 4QJ, ENGLAND
SIC
23610 — Manufacture of concrete products for construction purposes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

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

Persons with significant control

AMBER VALLEY STONE LIMITED has 1 person with significant control on file:

  • Silvanito Investments Limited (England reg. 14735517). Notified 2024-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lee Whittaker born 1974 resident in England, British national. Notified 2019-09-11. Ceased 2020-06-01.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mr Jonathan Irwin born 1964 resident in England, British national. Notified 2019-09-11. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Irwin Industries Ltd (England reg. 14679641). Notified 2024-03-01. Ceased 2024-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMBER VALLEY STONE LIMITED has previously traded as:

  • TOTAL POLYFILM PRODUCTS LTD (until 2019-11-15)

Similar UK companies

Other companies registered under SIC 23610 (Manufacture of concrete products for construction purposes):

Other companies registered in Alfreton: