Amber Residential Lettings Ltd. net worth, address, company information. Free

Company search

Amber Residential Lettings Ltd (reg no 05544626) is a private limited company established on 2005-08-24. The enterprise has its registered office at 33 Brabham Court, Central Road, Worcester Park, Surrey KT4 8EG. Amber Residential Lettings Ltd is operating under SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Amber Residential Lettings Ltd
Number	05544626
Date of Incorporation:	August 24, 2005
End of financial year:	31 March
Address:	33 Brabham Court, Central Road, Worcester Park, Surrey, KT4 8EG
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the aforementioned company, we can name: Shaun A. (in the company from 24 August 2005). The Companies House reports 2 persons of significant control, namely: Shaun A. owns over 3/4 of shares, 3/4 to full of voting rights, Neil B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	49,611	5,548	19,211	21,055	63,032	68,796	127,809	71,619	81,205
Total Assets Less Current Liabilities	1,028	42,847	-32,857	-1,345	30,796	36,444	80,902	19,476	36,604

People with significant control

Shaun A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Neil B.

6 April 2016 - 15 July 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-08-24 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 27th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-08-24 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-08-24 filed on: 9th, September 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2021-07-15 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-07-15 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-07-15 filed on: 20th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-07-15 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 30th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-08-24 filed on: 29th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-08-24 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 24th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-08-24 filed on: 1st, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017-08-24 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-08-24 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2015-03-31 filed on: 18th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-24 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-27: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-03-31 filed on: 15th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-24 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 055446260001 filed on: 16th, April 2014 \| mortgage	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2013-03-31 filed on: 5th, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-24 filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-30: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-03-31 filed on: 6th, January 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-24 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
(CH03) On 2012-04-13 secretary's details were changed filed on: 31st, August 2012 \| officers	Free Download (1 page)
(CH01) On 2012-04-13 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-24 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-03-31 filed on: 7th, February 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-24 filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2009-08-31 filed on: 27th, May 2010 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2010-08-31 to 2010-03-31 filed on: 25th, May 2010 \| accounts	Free Download (1 page)
(363a) Period up to 2009-08-25 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 23rd, April 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 19th, December 2008 \| officers	Free Download (2 pages)
(363a) Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 3rd, December 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 3rd, December 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 13th, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 13th, October 2006 \| accounts	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, August 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 24th, August 2005 \| incorporation	Free Download (18 pages)

Companies nearby
Willstack Furniture Company Limited [0.03 mile]
Abta 1 Limited [0.03 mile]
Affinity Tax Accountants Ltd [0.03 mile]
Gonzo Limited [0.04 mile]


A. C. Plant Limited [0.03 mile]
M M Contractors London Limited [0.03 mile]
Gear For Bikers Limited [0.04 mile]
Connor Prince Limited [0.05 mile]