Amber Marsh Limited. Head office in London. Check Director.

Amber Marsh Limited, London

Amber Marsh Limited is a private limited company. Located at 7B Porchester Gardens, Bayswater, London W2 4DB, the aforementioned 21 years old enterprise was incorporated on 2003-03-14 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this firm: Sanjay S. (appointed on 14 March 2003). As for the secretaries (1 in total), we can name: Sanjay S. (appointed on 31 March 2017).

About
Name: Amber Marsh Limited
Number: 04698639
Incorporation date: 2003-03-14
End of financial year: 31 March


Address:	7b Porchester Gardens Bayswater London W2 4DB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sanjay S.

31 March 2017

Nature of control:	75,01-100% shares

Faryal S.

6 April 2016 - 31 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	75,705	57,770	69,740	71,030	85,975	90,139	101,499	134,685	218,190	232,936	246,223	206,143	265,078
Fixed Assets	1,387	1,040	780	2,336	3,282	2,910	3,081	2,419	1,814	1,360	1,020	39,486	32,196
Shareholder Funds	38,725	31,865	40,695	44,470	62,468	69,313	79,757	-	-	-	-	-	-
Tangible Fixed Assets	1,387	1,040	780	2,336	3,282	2,910	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,725	31,865	40,695	44,470	62,468	69,313	79,757	114,359	152,618	151,917	175,243	201,786	232,144

The deadline for Amber Marsh Limited confirmation statement filing is 2024-03-28. The last one was sent on 2023-03-14. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Sanjay S. who has over 3/4 of shares. Faryal S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-03-31 filed on: 16th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-31 filed on: 16th, March 2018 \| officers	Free Download (1 page)
AP03	On 2017-03-31 - new secretary appointed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-03-31 filed on: 16th, March 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
CH01	On 2013-03-18 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-18 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
CH03	On 2012-10-02 secretary's details were changed filed on: 15th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
CH03	On 2010-09-18 secretary's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2010-09-18 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2010-09-18 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-03-14 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-03-14 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2009-03-31 filed on: 5th, March 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 22nd, December 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-03-28 filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 25th, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 25th, January 2008 \| accounts	Free Download (10 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-03-31 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-31 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 19th, December 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 19th, December 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 2004-03-31 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
AAMD	Amended accounts made up to 2004-03-31 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 23rd, December 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 23rd, December 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-26 (Director's particulars changed) annual return
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
288a	On 2003-04-03 New director appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-03 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-03 New secretary appointed;new director appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-03 New secretary appointed;new director appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-03 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-03 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-03 New director appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-03 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, March 2003 \| incorporation	Free Download (19 pages)

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