AMBER & CO (MGMT) LIMITED

Key Data

Status

Active

Company No.

06860547

Incorporation date

26/03/2009

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2009)

11/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

17/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/10/2024

Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to First Floor, 244 Edgware Road London W2 1DS on 2024-10-30

View PDF (1 pages)

23/04/2024

Registered office address changed from 309 Hoe Street London E17 9BG England to Savoy House Savoy Circus London W3 7DA on 2024-04-23

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

15/07/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

04/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

09/02/2022

Registered office address changed from 216 Uxbridge Road London W12 7JD England to 309 Hoe Street London E17 9BG on 2022-02-09

View PDF (1 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/05/2020

Resolutions

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/06/2019

Registration of charge 068605470003, created on 2019-06-26

View PDF (30 pages)

06/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/08/2018

Registration of charge 068605470002, created on 2018-08-28

View PDF (38 pages)

20/08/2018

Registration of charge 068605470001, created on 2018-08-20

View PDF (43 pages)

03/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

20/02/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

24/01/2017

Registered office address changed from 75 Askew Road London Shepherds Bush W12 9AH to 216 Uxbridge Road London W12 7JD on 2017-01-24

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

05/05/2015

Appointment of Mr Ahasanur Zaman Rakib as a director on 2015-01-01

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (3 pages)

05/03/2013

Registered office address changed from 406 Uxbridge Road London W12 0NP United Kingdom on 2013-03-05

View PDF (1 pages)

11/01/2013

Withdraw the company strike off application

View PDF (2 pages)

08/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2012

Application to strike the company off the register

View PDF (5 pages)

20/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

20/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (13 pages)

30/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/11/2011

Amended accounts made up to 2010-03-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (3 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (3 pages)

28/07/2010

Director's details changed for Mr Mizanur Rahman on 2010-03-20

View PDF (2 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from 408 uxbridge road london W12 0NP united kingdom

View PDF (1 pages)

26/03/2009

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£323,544.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
739.65K
-
0.00
-
-

2023
3
813.09K
-
0.00
323.54K
-

2023
3
813.09K
-
0.00
323.54K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

813.09K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

323.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rahman, Mizanur	Director	26/03/2009 - Present	9
Rakib, Ahasanur Zaman	Director	01/01/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMBER & CO (MGMT) LIMITED

AMBER & CO (MGMT) LIMITED is an(a) Active company incorporated on 26/03/2009 with the registered office located at First Floor, 244 Edgware Road, London W2 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER & CO (MGMT) LIMITED?

AMBER & CO (MGMT) LIMITED is currently Active. It was registered on 26/03/2009 .

Where is AMBER & CO (MGMT) LIMITED located?

AMBER & CO (MGMT) LIMITED is registered at First Floor, 244 Edgware Road, London W2 1DS.

What does AMBER & CO (MGMT) LIMITED do?

AMBER & CO (MGMT) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does AMBER & CO (MGMT) LIMITED have?

AMBER & CO (MGMT) LIMITED had 3 employees in 2023.

What is the latest filing for AMBER & CO (MGMT) LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-26 with no updates.