AMBER GROUP LIMITED

Key Data

Status

Active

Company No.

05225485

Incorporation date

08/09/2004

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2004)

31/03/2026

Termination of appointment of Neil Colin Mitchell as a director on 2026-03-31

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19/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

16/10/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

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10/02/2025

Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 23 Berkeley Square London W1J 6HE on 2025-02-10

View PDF (1 pages)

10/02/2025

Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2025-02-10

View PDF (1 pages)

26/11/2024

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

View PDF (9 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

22/09/2023

Director's details changed for Mr Neil Colin Mitchell on 2023-09-22

View PDF (2 pages)

22/09/2023

Change of details for Mr Neil Colin Mitchell as a person with significant control on 2023-09-22

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25/07/2023

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

View PDF (10 pages)

09/11/2022

Satisfaction of charge 052254850002 in full

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30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

20/05/2022

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

View PDF (11 pages)

20/04/2022

Previous accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

25/11/2021

Director's details changed for Mr Brian Leslie Coles on 2021-11-25

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/07/2021

Director's details changed for Mr Brian Leslie Coles on 2021-07-22

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Neil Colin Mitchell on 2021-07-22

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

30/11/2020

Satisfaction of charge 1 in full

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30/09/2020

Confirmation statement made on 2020-09-30 with updates

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23/09/2020

Registration of charge 052254850002, created on 2020-09-22

View PDF (28 pages)

22/04/2020

Memorandum and Articles of Association

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22/04/2020

Resolutions

View PDF (1 pages)

22/04/2020

Statement of capital following an allotment of shares on 2020-03-30

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22/04/2020

Statement of capital following an allotment of shares on 2020-03-30

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30/03/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (3 pages)

23/07/2019

Amended total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/07/2019

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

View PDF (10 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

27/07/2018

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

View PDF (10 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

14/07/2017

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

View PDF (10 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

19/08/2016

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

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

20/07/2015

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

View PDF (9 pages)

12/06/2015

Certificate of change of name

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30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

30/06/2014

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

View PDF (9 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

18/07/2013

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

View PDF (9 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

10/08/2012

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

View PDF (7 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

20/07/2011

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

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

02/08/2010

Director's details changed for Mr Neil Colin Mitchell on 2010-07-19

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Brian Leslie Coles on 2010-07-19

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Brian Leslie Coles on 2010-07-26

View PDF (2 pages)

12/07/2010

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

View PDF (8 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

12/08/2009

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

View PDF (6 pages)

18/11/2008

Registered office changed on 18/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

16/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

05/08/2008

Appointment terminated secretary neil mitchell

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05/08/2008

Appointment terminated secretary cosecxpress LIMITED

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07/07/2008

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

View PDF (5 pages)

07/05/2008

Registered office changed on 07/05/2008 from interactive house 46 great eastern street london EC2A 3EP

View PDF (1 pages)

06/11/2007

Resolutions

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06/11/2007

Resolutions

View PDF (1 pages)

31/10/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

12/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

12/10/2007

Director's particulars changed

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12/10/2007

Secretary's particulars changed;director's particulars changed

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12/10/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: stewart davidson at murrys greenford business centre icg house station approach oldfield road north greenford UB6 0AL

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21/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

21/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

04/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

21/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

16/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

14/09/2005

Ad 13/06/05--------- si 99@1=99 ic 1/100

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03/08/2005

New director appointed

View PDF (1 pages)

23/09/2004

Registered office changed on 23/09/04 from: 14 windermere avenue eastcote middlesex HA4 9RF

View PDF (1 pages)

08/09/2004

Incorporation

View PDF (19 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

30/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

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)

2022
7
58.36K
-
0.00
217.90K
-

2023
8
37.90K
-
0.00
78.70K
-

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
Coles, Brian Leslie	Director	13/06/2005 - Present	3
Mitchell, Neil Colin	Director	08/09/2004 - 31/03/2026	2

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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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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12/09/1990

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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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06/01/2005

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

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Description

About AMBER GROUP LIMITED

AMBER GROUP LIMITED is an(a) Active company incorporated on 08/09/2004 with the registered office located at 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE. 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 GROUP LIMITED?

AMBER GROUP LIMITED is currently Active. It was registered on 08/09/2004 .

Where is AMBER GROUP LIMITED located?

AMBER GROUP LIMITED is registered at 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE.

What does AMBER GROUP LIMITED do?

AMBER GROUP LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for AMBER GROUP LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Neil Colin Mitchell as a director on 2026-03-31.