Amberglow Ltd
Amberglow Ltd
#04269235 • Active
B2cPhysical Product
Amberglow Fireplaces has been a trusted supplier of high-quality fireplaces, gas fires, electric fires, and wood-burning stoves since 1988. With showrooms in Runcorn and Cheshire Oaks, they provide a wide range of products to enhance any home.
Founded: 13/08/2001
Industries: Other business support service activities n.e.c.
Website: https://amberglowfireplaces.co.uk
Phone: Subscribe to view
Location: Runcorn
Products
- Electric Fireplaces
- Gas Fireplaces
- Multi-fuel Stoves
- Wood Burning Stoves
Services
- Fireplace Installation
- Stove Installation
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1,000
↓ -67%
Total Liabilities £1,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 19/11/2015 | British | 61 years |
| Russell Charles Gurnhill | Company Director | 08/09/2009 | British | 55 years |
| Graham Henry Edwards | Chief Executive Officer | 28/02/2006 | British | 61 years |
| Adam Dakin | Chief Operating Officer | 28/02/2006 | English | 62 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
08/09/2009
Nationality:
British
Age:
55 years
Role:
Chief Executive Officer
Appointed:
28/02/2006
Nationality:
British
Age:
61 years
Role:
Chief Operating Officer
Appointed:
28/02/2006
Nationality:
English
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trillium Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/03/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Barclays Bank PLC (As Security Agent) Satisfied
Created 22/10/2021#042692350003 Negative Pledge
Barclays Bank PLC Satisfied
Created 17/12/2019Fixed charges over all land and intellectual property owned by the company at any time.
#042692350002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/12/2024 | Accounts | Legacy | View (62 pages) |
| 28/12/2024 | Other | Legacy | View (1 page) |
| 28/12/2024 | Other | Legacy | View (3 pages) |
| 28/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (11 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/05/2024 | Other | Legacy | View (1 page) |
| 09/05/2024 | Other | Legacy | View (3 pages) |