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AMBER CASTLE LIMITED

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AMBER CASTLE LIMITED

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Key Data

Status

Active

Company No.

06059435

Incorporation date

19/01/2007

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 St. Andrews Road, Ilford IG1 3PFCopy
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Latest events (Record since 19/01/2007)
dot icon08/04/2026
Confirmation statement made on 2026-04-05 with no updates
View PDF (3 pages)
dot icon04/11/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon04/11/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon19/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon11/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-05 with updates
View PDF (5 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon12/12/2022
Change of details for Mr Mashhood Parambath Kandi as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon12/12/2022
Director's details changed for Mr Mashhood Parambath Kandi on 2022-12-01
View PDF (2 pages)
dot icon12/12/2022
Secretary's details changed for Mr Mashhood Kandi on 2022-12-01
View PDF (1 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-05 with updates
View PDF (3 pages)
dot icon08/03/2022
Registered office address changed from 63 Piper Way Ilford IG1 4FE United Kingdom to 2 st. Andrews Road Ilford IG1 3PF on 2022-03-08
View PDF (1 pages)
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with updates
View PDF (5 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon07/04/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon24/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon02/04/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon21/12/2018
Appointment of Mr Mashhood Parambath Kandi as a director on 2018-12-03
View PDF (2 pages)
dot icon10/04/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon02/01/2018
Registered office address changed from 5 Bradford Road Ilford Essex IG1 4AR to 63 Piper Way Ilford IG1 4FE on 2018-01-02
View PDF (1 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon19/04/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/04/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon12/08/2014
Appointment of Mrs Nadeera Mashhood as a director on 2014-08-12
View PDF (2 pages)
dot icon12/08/2014
Termination of appointment of Mashhood Parambath Kandi as a director on 2014-08-12
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon27/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon07/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/07/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon13/05/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon11/10/2010
Registered office address changed from Suite1.2, 1-3 Coventry Road Ilford Essex IG1 4QR United Kingdom on 2010-10-11
View PDF (1 pages)
dot icon02/07/2010
Appointment of Mashhood Parambath Kandi as a director
View PDF (2 pages)
dot icon01/07/2010
Termination of appointment of Adnan Khan as a director
View PDF (1 pages)
dot icon23/03/2010
Registered office address changed from 16 Cowdrey Gardens Arnold Nottingham NG5 6QS England on 2010-03-23
View PDF (1 pages)
dot icon23/03/2010
Appointment of Mr Mashhood Kandi as a secretary
View PDF (1 pages)
dot icon23/03/2010
Termination of appointment of Nadeera Poyil as a director
View PDF (1 pages)
dot icon23/03/2010
Appointment of Mr Adnan Khan as a director
View PDF (2 pages)
dot icon10/03/2010
Termination of appointment of James Fay as a director
View PDF (1 pages)
dot icon10/03/2010
Appointment of Mrs Nadeera Kanni Poyil as a director
View PDF (2 pages)
dot icon17/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon16/11/2009
Registered office address changed from 5 Bradford Road Ilford Essex IG1 4AR United Kingdom on 2009-11-16
View PDF (1 pages)
dot icon13/11/2009
Termination of appointment of Mashhood Parambath Kandi as a secretary
View PDF (1 pages)
dot icon13/11/2009
Termination of appointment of Nadeera Poyil as a director
View PDF (1 pages)
dot icon13/11/2009
Appointment of Mr James Fay as a director
View PDF (2 pages)
dot icon02/04/2009
Return made up to 19/01/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon21/08/2008
Return made up to 19/01/08; full list of members
View PDF (3 pages)
dot icon07/05/2008
Registered office changed on 07/05/2008 from 34 cameron road seven kings ilford essex IG3 8LB
View PDF (1 pages)
dot icon29/02/2008
Prev ext from 31/01/2008 to 31/03/2008
View PDF (1 pages)
dot icon31/01/2008
Registered office changed on 31/01/08 from: 164 - 166 high road ilford essex IG1 1LL
View PDF (1 pages)
dot icon03/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon19/01/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
28.64K
-
0.00
-
-
2022
2
1.14K
-
0.00
-
-
2023
2
542.00
-
0.00
-
-
2023
2
542.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

542.00 £Descended-52.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mashhood, Nadeera
Director
12/08/2014 - Present
1
Parambath Kandi, Mashhood
Director
03/12/2018 - Present
3
Parambath Kandi, Mashhood
Secretary
23/03/2010 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMBER CASTLE LIMITED

AMBER CASTLE LIMITED is an(a) Active company incorporated on 19/01/2007 with the registered office located at 2 St. Andrews Road, Ilford IG1 3PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER CASTLE LIMITED?

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AMBER CASTLE LIMITED is currently Active. It was registered on 19/01/2007 .

Where is AMBER CASTLE LIMITED located?

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AMBER CASTLE LIMITED is registered at 2 St. Andrews Road, Ilford IG1 3PF.

What does AMBER CASTLE LIMITED do?

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AMBER CASTLE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AMBER CASTLE LIMITED have?

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AMBER CASTLE LIMITED had 2 employees in 2023.

What is the latest filing for AMBER CASTLE LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with no updates.