Amber Food Group Ltd (Companies House Registration Number 10361532) is a private limited company started on 2016-09-06 originating in United Kingdom. The enterprise is situated at 37 Humphrys Street, Peterborough PE2 9RH. Changed on 2018-01-19, the previous name this enterprise used was Radelisa Ltd. Amber Food Group Ltd operates Standard Industrial Classification: 47290 - "other retail sale of food in specialised stores", Standard Industrial Classification: 10890 - "manufacture of other food products n.e.c.", Standard Industrial Classification: 47220 - "retail sale of meat and meat products in specialised stores".

Company details

Name Amber Food Group Ltd
Number 10361532
Date of Incorporation: 2016-09-06
End of financial year: 30 September
Address: 37 Humphrys Street, Peterborough, PE2 9RH
SIC code: 47290 - Other retail sale of food in specialised stores
10890 - Manufacture of other food products n.e.c.
47220 - Retail sale of meat and meat products in specialised stores

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Gintaras V. (in the company from 06 September 2016). The official register reports 2 persons of significant control, namely: Gintaras V. owns over 3/4 of shares, 3/4 to full of voting rights, Rasa D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 1,365 4,216 -657 8,087 37,524 34,804
Total Assets Less Current Liabilities - - - - 15,641 45,410 24,147
Number Shares Allotted 100 - - - - - -
Shareholder Funds 100 - - - - - -

People with significant control

Gintaras V.
6 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rasa D.
6 September 2016 - 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 29th, June 2023 | accounts
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