AMBER BOOKS LIMITED

Key Data

Status

Active

Company No.

03186678

Incorporation date

16/04/1996

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1996)

30/09/2025

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

View PDF (11 pages)

14/05/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

28/09/2024

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

View PDF (11 pages)

26/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

26/09/2023

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

View PDF (11 pages)

03/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

09/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

20/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

21/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

13/05/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

11/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

11/05/2018

Notification of Stanislaw Gnych as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2018

Withdrawal of a person with significant control statement on 2018-05-11

View PDF (2 pages)

11/05/2018

Notification of Rosanna Maria Gnych as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2018

Withdrawal of a person with significant control statement on 2018-05-11

View PDF (2 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

04/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

29/11/2016

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

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

04/09/2015

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

View PDF (6 pages)

14/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

13/10/2014

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

View PDF (7 pages)

16/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

14/03/2014

Registration of charge 031866780009

View PDF (16 pages)

16/10/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

16/10/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

16/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

16/10/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

16/10/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

03/10/2013

All of the property or undertaking has been released from charge 4

View PDF (3 pages)

03/10/2013

All of the property or undertaking has been released from charge 5

View PDF (4 pages)

03/10/2013

All of the property or undertaking has been released from charge 1

View PDF (3 pages)

01/10/2013

Registration of charge 031866780007

View PDF (19 pages)

01/10/2013

Registration of charge 031866780006

View PDF (9 pages)

28/09/2013

Registration of charge 031866780008

View PDF (26 pages)

25/06/2013

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

View PDF (8 pages)

13/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

31/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

21/12/2011

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

View PDF (8 pages)

18/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

06/09/2010

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

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

03/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/06/2008

Return made up to 16/04/08; no change of members

View PDF (7 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

11/06/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

25/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

25/07/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

08/06/2006

Return made up to 16/04/06; full list of members

View PDF (8 pages)

03/08/2005

Return made up to 16/04/05; full list of members

View PDF (8 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/08/2004

Registered office changed on 09/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

03/06/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

21/05/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (17 pages)

24/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

23/07/2002

Ad 09/07/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/07/2002

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

27/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

28/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

27/06/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

15/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/07/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

16/07/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

02/06/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

19/08/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

15/07/1998

Registered office changed on 15/07/98 from: marlowe house hale road wendover HP22 6NE

View PDF (1 pages)

04/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

12/09/1997

Return made up to 16/04/97; full list of members

View PDF (0 pages)

12/09/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (0 pages)

28/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1996

New director appointed

View PDF (1 pages)

21/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

21/04/1996

Secretary resigned

View PDF (2 pages)

21/04/1996

Director resigned

View PDF (2 pages)

16/04/1996

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/04/2026

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
15
843.92K
-
0.00
126.05K
-

2022
14
943.09K
-
0.00
177.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WATERLOW NOMINEES LIMITED	Nominee Director	15/04/1996 - 15/04/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/04/1996 - 15/04/1996	38039
Mrs Rosanna Maria Gnych	Director	16/04/1996 - Present	4
Gnych, Rosanna Maria	Secretary	15/04/1996 - Present	1
Stanislaw Gnych	Director	16/04/1996 - Present	4

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AMBER BOOKS LIMITED

AMBER BOOKS LIMITED is an(a) Active company incorporated on 16/04/1996 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 active directors 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 BOOKS LIMITED?

AMBER BOOKS LIMITED is currently Active. It was registered on 16/04/1996 .

Where is AMBER BOOKS LIMITED located?

AMBER BOOKS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does AMBER BOOKS LIMITED do?

AMBER BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for AMBER BOOKS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2025-03-31.