AMBER EM LIMITED

Key Data

Status

Active

Company No.

05404492

Incorporation date

29/03/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

16/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2025

Application to strike the company off the register

View PDF (3 pages)

04/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

10/05/2024

Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2024-05-10

View PDF (1 pages)

10/05/2024

Director's details changed for Mr Paul John Donnelly on 2024-05-10

View PDF (2 pages)

10/05/2024

Director's details changed for Mrs Christine Donnelly on 2024-05-10

View PDF (2 pages)

10/05/2024

Secretary's details changed for Mrs Christine Donnelly on 2024-05-10

View PDF (1 pages)

10/05/2024

Change of details for Mr Paul John Donnelly as a person with significant control on 2024-05-10

View PDF (2 pages)

10/05/2024

Change of details for Mrs Christine Donnelly as a person with significant control on 2024-05-10

View PDF (2 pages)

10/05/2024

Director's details changed for Mr Paul John Donnelly on 2024-05-10

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (5 pages)

14/11/2023

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

View PDF (7 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

13/12/2022

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

View PDF (7 pages)

06/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

22/07/2021

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

View PDF (8 pages)

16/06/2021

Secretary's details changed for Mrs Christine Donnelly on 2021-04-12

View PDF (1 pages)

16/06/2021

Change of details for Mr Paul John Donnelly as a person with significant control on 2021-04-12

View PDF (2 pages)

16/06/2021

Director's details changed for Mr Paul John Donnelly on 2021-04-12

View PDF (2 pages)

16/06/2021

Change of details for Mrs Christine Donnelly as a person with significant control on 2021-04-12

View PDF (2 pages)

16/06/2021

Director's details changed for Mrs Christine Donnelly on 2021-04-12

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

05/11/2020

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

View PDF (8 pages)

23/06/2020

Change of details for Mr Paul John Donnelly as a person with significant control on 2020-06-23

View PDF (2 pages)

23/06/2020

Change of details for Mrs Christine Donnelly as a person with significant control on 2020-06-23

View PDF (2 pages)

23/06/2020

Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 2020-06-23

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

07/11/2019

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

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

08/11/2018

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

View PDF (8 pages)

24/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

01/12/2017

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

View PDF (9 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

19/10/2016

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

View PDF (8 pages)

14/04/2016

Annual return made up to 2016-03-29

View PDF (4 pages)

27/11/2015

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

View PDF (8 pages)

11/11/2015

Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2015-11-11

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

13/11/2014

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

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

25/11/2013

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

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

08/11/2012

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

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

06/12/2011

Director's details changed for Mrs Christine Donnelly on 2011-12-06

View PDF (2 pages)

06/12/2011

Secretary's details changed for Mrs Christine Donnelly on 2011-12-06

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Paul John Donnelly on 2011-12-06

View PDF (2 pages)

22/09/2011

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

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

09/12/2010

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

View PDF (6 pages)

18/05/2010

Termination of appointment of Donna Richardson as a secretary

View PDF (1 pages)

18/05/2010

Appointment of Mrs Christine Donnelly as a secretary

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

13/04/2010

Secretary's details changed for Donna Richardson on 2010-03-27

View PDF (1 pages)

13/04/2010

Director's details changed for Mr Paul John Donnelly on 2010-03-27

View PDF (2 pages)

13/04/2010

Director's details changed for Mrs Christine Donnelly on 2010-03-27

View PDF (2 pages)

05/01/2010

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

View PDF (5 pages)

08/09/2009

Director's change of particulars / christine cole / 24/08/2009

View PDF (1 pages)

15/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

15/01/2009

Director appointed christine cole

View PDF (2 pages)

15/01/2009

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

View PDF (5 pages)

22/07/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

New secretary appointed

View PDF (1 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

06/12/2006

New director appointed

View PDF (2 pages)

21/07/2006

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

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21/07/2006

Return made up to 29/03/06; full list of members

View PDF (6 pages)

17/07/2006

Certificate of change of name

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

29/04/2005

Ad 11/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

29/03/2005

Incorporation

View PDF (31 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

31/03/2024

Next confirmation date

29/03/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
2
17.41K
-
0.00
26.99K
-

2022
2
9.85K
-
0.00
15.40K
-

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
Mrs Christine Donnelly	Director	24/11/2008 - Present	-
Richardson, Donna	Director	29/03/2005 - 26/04/2006	1
Donnelly, Paul John	Director	26/04/2006 - Present	4
Blackmore, Paul John	Director	29/03/2005 - 26/04/2006	3
Donnelly, Rona	Director	07/11/2006 - 18/10/2007	-

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

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

No. of employees:

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 EM LIMITED

AMBER EM LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at C/O Robert Day Accountancy Ltd Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ. 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 EM LIMITED?

AMBER EM LIMITED is currently Active. It was registered on 29/03/2005 .

Where is AMBER EM LIMITED located?

AMBER EM LIMITED is registered at C/O Robert Day Accountancy Ltd Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ.

What does AMBER EM LIMITED do?

AMBER EM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMBER EM LIMITED?

The latest filing was on 16/05/2025: Voluntary strike-off action has been suspended.