AMBER DESIGN (LONDON) LIMITED

Key Data

Status

Active

Company No.

07018682

Incorporation date

15/09/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2009)

30/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

29/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

30/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

30/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

30/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

30/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

30/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

30/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (3 pages)

30/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (3 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (3 pages)

03/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

03/06/2013

Termination of appointment of Katherine Phillips as a director

View PDF (1 pages)

03/06/2013

Director's details changed for Liz Moloney on 2012-12-30

View PDF (2 pages)

06/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

06/10/2012

Registered office address changed from Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom on 2012-10-06

View PDF (1 pages)

11/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

25/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

24/01/2011

Registered office address changed from C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom on 2011-01-24

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

26/10/2010

Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary

View PDF (1 pages)

26/10/2010

Registered office address changed from C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom on 2010-10-26

View PDF (1 pages)

26/10/2010

Registered office address changed from Dyer & Co 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 2010-10-26

View PDF (1 pages)

11/01/2010

Registered office address changed from Global House 5a Sandy`S Row London E1 7HW England on 2010-01-11

View PDF (1 pages)

02/01/2010

Certificate of change of name

View PDF (4 pages)

02/01/2010

Resolutions

View PDF (1 pages)

21/12/2009

Termination of appointment of John Purdon as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Chalfen Secretaries Limited as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Dyer & Co Secretarial Services Ltd as a secretary

View PDF (2 pages)

21/12/2009

Appointment of Katherine Phillips as a director

View PDF (2 pages)

21/12/2009

Appointment of Liz Moloney as a director

View PDF (2 pages)

15/09/2009

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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
DYER & CO SECRETARIAL SERVICES LTD	Corporate Secretary	18/12/2009 - 15/09/2010	151
CHALFEN SECRETARIES LIMITED	Corporate Secretary	15/09/2009 - 18/12/2009	622
Purdon, Jonathan Gardner	Director	15/09/2009 - 18/12/2009	952
Moloney, Liz	Director	18/12/2009 - Present	-
Phillips, Katherine	Director	18/12/2009 - 30/12/2012	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMBER DESIGN (LONDON) LIMITED

AMBER DESIGN (LONDON) LIMITED is an(a) Active company incorporated on 15/09/2009 with the registered office located at C/O F J JOBSON & DAUGHTERS LIMITED, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex CO9 3PY. 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 DESIGN (LONDON) LIMITED?

AMBER DESIGN (LONDON) LIMITED is currently Active. It was registered on 15/09/2009 .

Where is AMBER DESIGN (LONDON) LIMITED located?

AMBER DESIGN (LONDON) LIMITED is registered at C/O F J JOBSON & DAUGHTERS LIMITED, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex CO9 3PY.

What does AMBER DESIGN (LONDON) LIMITED do?

AMBER DESIGN (LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBER DESIGN (LONDON) LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-15 with no updates.