AMBER & GREEN WORLDWIDE LTD

Key Data

Status

Dissolved

Company No.

08097670

Incorporation date

08/06/2012

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);specialised design activities (74.10 - SIC 2007);Activities of exhibition and fair organisers (82.30/1 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2012)

23/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

17/02/2025

Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17

View PDF (3 pages)

08/08/2024

Resolutions

View PDF (1 pages)

08/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2024

Statement of affairs

View PDF (9 pages)

08/08/2024

Registered office address changed from 6 Riverside Close Wallington SM6 7DH England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-08-08

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

18/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

19/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (3 pages)

12/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

21/11/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

24/08/2020

Registered office address changed from 9 Cheam Road Ewell Epsom Surrey KT17 1SP England to 6 Riverside Close Wallington SM6 7DH on 2020-08-24

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

12/04/2019

Termination of appointment of Douglas John Hill as a secretary on 2019-04-04

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

03/09/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

17/05/2018

Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 2018-05-17

View PDF (1 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

11/01/2018

Termination of appointment of Douglas John Hill as a director on 2017-12-31

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/07/2015

Registered office address changed from The Kiln Grange Road Tongham Surrey GU10 1DJ to Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 2015-07-30

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

26/05/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

08/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

21/12/2012

Termination of appointment of Steven John Hill as a director on 2012-12-21

View PDF (1 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/06/2012

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBER & GREEN WORLDWIDE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

15/03/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
2
164.10K
-
0.00
-
-

2022
2
182.78K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Malcolm	Director	08/06/2012 - Present	4
Hill, Steven John	Director	08/06/2012 - 21/12/2012	4
Hill, Douglas John	Director	08/06/2012 - 31/12/2017	1
Hill, Douglas John	Secretary	08/06/2012 - 04/04/2019	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMBER & GREEN WORLDWIDE LTD

AMBER & GREEN WORLDWIDE LTD is an(a) Dissolved company incorporated on 08/06/2012 with the registered office located at Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER & GREEN WORLDWIDE LTD?

AMBER & GREEN WORLDWIDE LTD is currently Dissolved. It was registered on 08/06/2012 and dissolved on 23/10/2025.

Where is AMBER & GREEN WORLDWIDE LTD located?

AMBER & GREEN WORLDWIDE LTD is registered at Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does AMBER & GREEN WORLDWIDE LTD do?

AMBER & GREEN WORLDWIDE LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AMBER & GREEN WORLDWIDE LTD?

The latest filing was on 23/10/2025: Final Gazette dissolved following liquidation.