Amber Overseas Ltd, London
Amber Overseas Ltd is a private limited company. Formerly, it was called Partex (Uk) Ltd (it was changed on 2014-08-04). Registered at 218A Brick Lane, London E1 6SA, this 12 years old business was incorporated on 2012-02-03 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in this business: Showkat R. (appointed on 03 February 2012).
| About | |
|---|---|
| Name: Amber Overseas Ltd | |
| Number: 07935962 | |
| Incorporation date: 2012-02-03 | |
| End of financial year: 31 March |
| Address: |
218a Brick Lane London E1 6SA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Showkat R.
6 February 2019
| Nature of control: |
75,01-100% shares |
Showkat A.
6 April 2016 - 6 February 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-03-30 | 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 | 1,657,320 | 1,657,320 | 21,489 | 31,403 | 18,908 | 5,852 | 9,201 | 4,747 | 5,291 | 15,858 | 14,332 | 17,288 |
| Total Assets Less Current Liabilities | 1,701,443 | 1,701,443 | 3,206,685 | 3,183,230 | 1,519,773 | 3,028,965 | 2,996,035 | 2,999,637 | 3,031,580 | 3,008,574 | 3,082,809 | 3,149,517 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Fixed Assets | - | 84,965 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | - | 6,685 | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 84,965 | 84,965 | 3,212,264 | 3,214,454 | 3,215,693 | - | - | - | - | - | - | - |
The due date for Amber Overseas Ltd confirmation statement filing is 2024-03-06. The most recent one was filed on 2023-02-21. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Showkat R. who has over 3/4 of shares. Showkat A. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 21st February 2024 filed on: 28th, February 2024 | confirmation statement |
Free Download
(3 pages)
|