AMBER INTERIORS LTD - LONDON
| Company Profile | Company Filings |
Overview
AMBER INTERIORS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBER INTERIORS LTD was incorporated 13 years ago on 21/01/2011 and has the registered number: 07501480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMBER INTERIORS LTD was incorporated 13 years ago on 21/01/2011 and has the registered number: 07501480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMBER INTERIORS LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
47B GREAT GUILDFORD STREET
LONDON
SE1 0ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MICHAEL BROWN | Feb 1963 | British | Director | 2019-05-29 | CURRENT |
| MR KENNETH FRANK ELLIS | Aug 1964 | British | Director | 2011-01-21 | CURRENT |
| SMITH COOPER LIMITED | Corporate Secretary | 2020-04-21 UNTIL 2022-10-10 | RESIGNED | ||
| MRS LOUISE ELIZABETH ELLIS | Secretary | 2014-03-01 UNTIL 2019-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amber Design & Build Limited | 2017-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kenneth Frank Ellis | 2016-04-06 - 2017-03-21 | 8/1964 | Wood Green London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Louise Elizabeth Ellis | 2016-04-06 - 2017-03-21 | 3/1966 | Wood Green London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMBER_INTERIORS_LTD - Accounts | 2024-05-31 | 31-08-2023 | £50,798 Cash £156,998 equity |
| AMBER_INTERIORS_LTD - Accounts | 2023-05-17 | 31-08-2022 | £52,289 Cash £158,520 equity |
| AMBER_INTERIORS_LTD - Accounts | 2022-05-21 | 31-08-2021 | £3,804 Cash £160,015 equity |
| AMBER_INTERIORS_LTD - Accounts | 2021-05-28 | 31-08-2020 | £162,731 Cash £161,462 equity |
| AMBER_INTERIORS_LTD - Accounts | 2020-05-21 | 31-08-2019 | £164,823 Cash £164,104 equity |
| AMBER_INTERIORS_LTD - Accounts | 2019-06-01 | 31-08-2018 | £166,209 Cash £165,135 equity |
| AMBER_INTERIORS_LTD - Accounts | 2018-05-19 | 31-08-2017 | £174,586 Cash £166,842 equity |
| Amber Interiors Ltd - Abbreviated accounts 16.3 | 2016-11-24 | 28-02-2016 | £222,925 Cash £484,467 equity |
| Amber Interiors Ltd - Limited company - abbreviated - 11.9 | 2015-11-26 | 28-02-2015 | £239,023 Cash £483,946 equity |
| Amber Interiors Ltd - Limited company - abbreviated - 11.6 | 2014-11-27 | 28-02-2014 | £285,559 Cash £118,560 equity |