AMBER GROUP LIMITED - HARROW


Company Profile Company Filings

Overview

AMBER GROUP LIMITED is a Private Limited Company from HARROW and has the status: Active.
AMBER GROUP LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMBER GROUP LIMITED - HARROW

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
HARROW
MIDDLESEX
HA1 1BE

This Company Originates in : United Kingdom
Previous trading names include:
AMBER ELECTRICAL SERVICES LIMITED (until 12/06/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL COLIN MITCHELL Mar 1964 British Director 2004-09-08 CURRENT
MR BRIAN LESLIE COLES Jun 1970 British Director 2005-06-13 CURRENT
AVAR SECRETARIES LIMITED Corporate Secretary 2007-09-24 UNTIL 2008-08-04 RESIGNED
SUSAN CANOVAS British Secretary 2004-09-08 UNTIL 2006-08-31 RESIGNED
MR NEIL COLIN MITCHELL Mar 1964 British Secretary 2006-08-31 UNTIL 2008-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Leslie Coles 2016-04-06 6/1970 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Colin Mitchell 2016-04-06 3/1964 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER OFFICE INTERIORS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BRINEL LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
AMBER_GROUP_LIMITED - Accounts 2023-07-26 31-03-2023 £78,699 Cash £37,895 equity
AMBER_GROUP_LIMITED - Accounts 2021-12-24 30-09-2021 £162,974 Cash £-96,812 equity
Amber Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 30-09-2020 £184,856 Cash £35,837 equity
Amber Group Limited - Accounts to registrar (filleted) - small 18.1 2018-07-28 31-03-2018 £4 Cash £133,105 equity
Amber Group Limited - Accounts to registrar - small 17.2 2017-07-15 31-03-2017 £82,138 Cash £210,051 equity
Amber Group Limited - Abbreviated accounts 16.1 2016-08-20 31-03-2016 £27 Cash £198,557 equity
Amber Group Limited - Limited company - abbreviated - 11.6 2015-07-21 31-03-2015 £27 Cash £104,895 equity

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