AMBER EMPLOYMENT SERVICES LTD

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AMBER EMPLOYMENT SERVICES LTD

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Key Data

Status

Active

Company No.

06129522

Incorporation date

27/02/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

Studio 4 Silks Yard Church Hill, Horsell, Woking, Surrey GU21 4QECopy
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Latest events (Record since 27/02/2007)
dot icon13/10/2025
Unaudited abridged accounts made up to 2025-02-28
dot icon15/08/2025
Confirmation statement made on 2025-08-14 with updates
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with updates
dot icon14/08/2024
Notification of Andrew Bannerman as a person with significant control on 2024-08-09
dot icon14/08/2024
Termination of appointment of Peter Georgiou as a director on 2024-08-09
dot icon13/08/2024
Termination of appointment of Jill Georgiou as a director on 2024-08-09
dot icon13/08/2024
Cessation of Jill Georgiou as a person with significant control on 2024-08-09
dot icon10/06/2024
Unaudited abridged accounts made up to 2024-02-29
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with updates
dot icon25/09/2023
Registered office address changed from Rio House 5 High Street Ripley Surrey GU23 6AE England to Studio 4 Silks Yard Church Hill Horsell Woking Surrey GU21 4QE on 2023-09-25
dot icon13/06/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon28/02/2023
Confirmation statement made on 2023-02-27 with updates
dot icon18/05/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon03/03/2022
Appointment of Mrs Jill Georgiou as a director on 2022-03-03
dot icon03/03/2022
Confirmation statement made on 2022-02-27 with updates
dot icon03/03/2022
Termination of appointment of Jill Georgiou as a director on 2022-02-27
dot icon03/03/2022
Termination of appointment of Jill Georgiou as a secretary on 2022-02-27
dot icon07/06/2021
Unaudited abridged accounts made up to 2021-02-28
dot icon10/03/2021
Confirmation statement made on 2021-02-27 with updates
dot icon09/09/2020
Unaudited abridged accounts made up to 2020-02-29
dot icon11/03/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon03/07/2019
Unaudited abridged accounts made up to 2019-02-28
dot icon04/03/2019
Confirmation statement made on 2019-02-27 with no updates
dot icon17/07/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon06/03/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon06/03/2018
Registered office address changed from PO Box GU1 2WH Rio House 5 High Street Ripley Surrey GU23 6AE United Kingdom to Rio House 5 High Street Ripley Surrey GU23 6AE on 2018-03-06
dot icon15/02/2018
Registered office address changed from 43 Old Woking Road West Byfleet Surrey KT14 6LG to PO Box GU1 2WH Rio House 5 High Street Ripley Surrey GU23 6AE on 2018-02-15
dot icon13/11/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon10/03/2017
Confirmation statement made on 2017-02-27 with updates
dot icon10/08/2016
Total exemption small company accounts made up to 2016-02-29
dot icon29/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon20/08/2015
Total exemption small company accounts made up to 2015-02-28
dot icon01/04/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon30/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon27/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon31/05/2013
Appointment of Mr Andrew Bannerman as a director
dot icon31/05/2013
Appointment of Mr Peter Georgiou as a director
dot icon01/05/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2012-02-29
dot icon13/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon24/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon08/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon19/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon03/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon03/03/2010
Director's details changed for Jill Georgiou on 2010-01-01
dot icon03/03/2010
Director's details changed for Rebecca Bannerman on 2010-01-01
dot icon18/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon09/06/2009
Notice of assignment of name or new name to shares
dot icon18/03/2009
Return made up to 27/02/09; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2008-02-28
dot icon09/04/2008
Notice of assignment of name or new name to shares
dot icon29/02/2008
Return made up to 27/02/08; full list of members
dot icon21/11/2007
Registered office changed on 21/11/07 from: media house, 43A old woking road west byfleet surrey KT14 6LG
dot icon01/03/2007
Secretary's particulars changed;director's particulars changed
dot icon01/03/2007
Secretary's particulars changed;director's particulars changed
dot icon27/02/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+17.38 % *

* during past year

Cash in Bank

£279,778.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
204.40K
-
0.00
262.43K
-
2022
5
193.15K
-
0.00
238.36K
-
2023
5
214.72K
-
0.00
279.78K
-
2023
5
214.72K
-
0.00
279.78K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

214.72K £Ascended11.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

279.78K £Ascended17.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Georgiou, Jill
Secretary
27/02/2007 - 27/02/2022
-
Georgiou, Peter
Director
21/05/2013 - 09/08/2024
-
Mrs Jill Georgiou
Director
03/03/2022 - 09/08/2024
-
Mrs Jill Georgiou
Director
27/02/2007 - 27/02/2022
-
Mrs Rebecca Bannerman
Director
27/02/2007 - Present
2

Persons with Significant Control

4
psc login icon

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 EMPLOYMENT SERVICES LTD

AMBER EMPLOYMENT SERVICES LTD is an(a) Active company incorporated on 27/02/2007 with the registered office located at Studio 4 Silks Yard Church Hill, Horsell, Woking, Surrey GU21 4QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER EMPLOYMENT SERVICES LTD?

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AMBER EMPLOYMENT SERVICES LTD is currently Active. It was registered on 27/02/2007 .

Where is AMBER EMPLOYMENT SERVICES LTD located?

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AMBER EMPLOYMENT SERVICES LTD is registered at Studio 4 Silks Yard Church Hill, Horsell, Woking, Surrey GU21 4QE.

What does AMBER EMPLOYMENT SERVICES LTD do?

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AMBER EMPLOYMENT SERVICES LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does AMBER EMPLOYMENT SERVICES LTD have?

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AMBER EMPLOYMENT SERVICES LTD had 5 employees in 2023.

What is the latest filing for AMBER EMPLOYMENT SERVICES LTD?

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The latest filing was on 13/10/2025: Unaudited abridged accounts made up to 2025-02-28.