Amber Group Limited, Harrow
Amber Group Limited is a private limited company. Once, it was called Amber Electrical Services Limited (it was changed on 2015-06-12). Located at 2Nd Floor, Hygeia House 66 College Road, Harrow HA1 1BE, the aforementioned 19 years old enterprise was incorporated on 2004-09-08 and is officially classified as "other construction installation" (SIC code: 43290).2 directors can be found in this business: Brian C. (appointed on 13 June 2005), Neil M. (appointed on 08 September 2004).
| About | |
|---|---|
| Name: Amber Group Limited | |
| Number: 05225485 | |
| Incorporation date: 2004-09-08 | |
| End of financial year: 31 March |
| Address: |
2nd Floor Hygeia House 66 College Road Harrow HA1 1BE |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Neil M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-03-31 | 2023-03-31 |
| Current Assets | 347,680 | 199,050 | 335,333 | 296,121 | 580,233 | 847,791 | 344,905 | 933,526 | 333,452 | 237,640 | 846,778 | 263,396 |
| Total Assets Less Current Liabilities | 296,321 | 185,722 | 89,100 | 114,393 | 212,712 | 226,986 | 147,557 | 155,546 | 90,852 | -90,938 | 72,475 | 75,656 |
| Fixed Assets | 126,128 | 91,402 | 90,175 | 65,374 | 85,441 | 135,262 | 116,571 | 90,409 | 47,088 | - | - | - |
| Intangible Fixed Assets | 6,000 | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 230,872 | 155,599 | 82,959 | 104,895 | 198,557 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 120,128 | 91,402 | 90,175 | 65,374 | 85,441 | - | - | - | - | - | - | - |
The date for Amber Group Limited confirmation statement filing is 2024-10-14. The previous one was sent on 2023-09-30. The target date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Neil M. who has 1/2 or less of shares, 1/2 or less of voting rights. Brian C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 25th, July 2023 | accounts |
Free Download
(10 pages)
|
| Companies nearby | |
|---|---|
| Santray Limited (0.00 mile) | |
| Euro Army And Navy Stores Limited (0.00 mile) | |
| Minddistrict Ltd (0.00 mile) | |
| Humphrey Carrasco Limited (0.00 mile) |
| Aumcore Limited (0.00 mile) | |
| Coyle Medical Limited (0.00 mile) | |
| Vivo Pictures Limited (0.00 mile) | |
| National Association Of Cycle Traders Limited (0.00 mile) |