AMBER OVERAGE LIMITED - DURHAM


Company Profile Company Filings

Overview

AMBER OVERAGE LIMITED is a Private Limited Company from DURHAM and has the status: Active.
AMBER OVERAGE LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11520124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMBER OVERAGE LIMITED - DURHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARTER HOUSE
DURHAM
DH1 1TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR CARTNER Feb 1960 British Director 2018-08-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Cartner 2018-08-16 - 2018-08-16 2/1960 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wasim Ahmed Attieh 2018-08-16 11/1962 Durham   Significant influence or control as trust
Mr Walid Mohamed Attieh 2018-08-16 1/1959 Durham   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKPLUS LIMITED BILLINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATZONE OVERAGE LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HYPERION PROPERTIES (EUROPE) LIMITED DURHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CF LAND LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HELIOS LOGISTICS (WYNYARD) LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Amber Overage Limited - Period Ending 2022-12-31 2023-09-22 31-12-2022
Amber Overage Limited Filleted accounts for Companies House (small and micro) 2022-08-25 31-12-2021 £927,330 equity

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HELIOS LIVING (WALTHAMSTOW) LIMITED DURHAM UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings