Amber (UK) Ltd. net worth, address, company information. Free

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Amber (Uk) Ltd (number 08379129) is a private limited company started on 2013-01-29 in England. This enterprise is registered at 3 Loxford Lane, Ilford IG1 2PJ. Amber (Uk) Ltd operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Amber (UK) Ltd
Number	08379129
Date of Incorporation:	2013-01-29
End of financial year:	31 January
Address:	3 Loxford Lane, Ilford, IG1 2PJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Abu K. (appointed on 01 February 2021), Nadeem A. (appointment date: 29 January 2013). 1 secretary is there in the company: Nadeem A. (appointed on 29 January 2013). The Companies House reports 1 person of significant control - Nadeem A., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1	1,236	124	225	254	643	693	3,193	4,310	4,588
Total Assets Less Current Liabilities	376	1	202	15	5	34	182	2,688	31	1,203
Fixed Assets	1,110	740	370	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	202	15	5	-	-	-	-	-
Tangible Fixed Assets	1,110	740	370	-	-	-	-	-	-	-

People with significant control

Nadeem A.

29 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 2, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 2, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 23rd, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates October 5, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On February 1, 2021 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 29, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 10th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 29, 2021 filed on: 31st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 29, 2020 filed on: 1st, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On June 19, 2019 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 23 Twyford Road Ilford Essex IG1 2QN England to 3 Loxford Lane Ilford IG1 2PJ on June 19, 2019 filed on: 19th, June 2019 \| address	Free Download (1 page)
(CH03) On June 19, 2019 secretary's details were changed filed on: 19th, June 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 15th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 29, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 29, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 16th, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 29, 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, August 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 17th, August 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 57 Cranborne Road Barking Essex IG11 7XD to 23 Twyford Road Ilford Essex IG1 2QN on August 8, 2016 filed on: 8th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to January 29, 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 31st, October 2015 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, July 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to January 29, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 57 st. Lukes Avenue Ilford Essex IG1 2JA England to 57 Cranborne Road Barking Essex IG11 7XD on July 13, 2015 filed on: 13th, July 2015 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, June 2015 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on February 11, 2014. Old Address: 109 Burges Road London E6 2BL filed on: 11th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to January 29, 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 5, 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 29th, January 2013 \| incorporation	Free Download (25 pages)

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