AMBER RADIO LTD
Company Number 12385067
Status
Active
Incorporated
January 3, 2020
Entity Type
Private limited guarant nsc
Registered Office
Turnpike Cottage Watton Road
Norwich
NR9 4AN
60100
Previous Names
AMBER RADIO (2020) LTD
Ceased on Jan 20, 2021
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jan 31, 2025
Next Accounts Due
Accounts Up to Date
Oct 31, 2026
Confirmation Statement
Active & Verified
Jan 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AMBER RADIO LTD is a British corporate entity currently listed with a status of active. Registered as company #12385067, this organization has been active since January 2020. Primarily in the 60100 sector, the business maintains its official headquarters at Turnpike Cottage Watton Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jan 4, 2026
Accounts
Sep 23, 2025
Confirmation Statement
Jan 8, 2025
Accounts
Oct 2, 2024
Officers
Sep 3, 2024
Confirmation Statement
Jan 3, 2024
Accounts
May 22, 2023
Confirmation Statement
Jan 3, 2023
Persons With Significant Control
Sep 8, 2022
Persons With Significant Control
Sep 8, 2022
Accounts
Sep 7, 2022
Persons With Significant Control
Aug 19, 2022
Persons With Significant Control
Aug 19, 2022
Officers
Jun 7, 2022
Officers
Jun 7, 2022
Officers
Jun 1, 2022
Officers
Jun 1, 2022
Confirmation Statement
Jan 6, 2022
Officers
Jan 6, 2022
Accounts
Sep 13, 2021
Persons With Significant Control
Sep 10, 2021
Persons With Significant Control
Apr 5, 2021
Resolution
Jan 20, 2021
Confirmation Statement
Jan 6, 2021
Incorporation
Jan 3, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Robert John Norman
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr. Paul Roger Thompson
• Voting rights 25 to 50 percent
Mr. Michael Stewart
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
50%
over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
Connected Companies
14356604
AMBER RADIO GROUP LTD
NORMAN, Robert John is a director
15936903
BROADLAND RADIO LTD
NORMAN, Robert John is a director