AMBER INTERIORS LTD

Key Data

Status

Active

Company No.

07501480

Incorporation date

21/01/2011

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/2011)

06/04/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

29/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (8 pages)

23/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

04/09/2024

Director's details changed for Mr Kenneth Frank Ellis on 2024-08-12

View PDF (2 pages)

04/09/2024

Director's details changed for Mr Ian Michael Brown on 2024-08-12

View PDF (2 pages)

04/09/2024

Change of details for Amber Design & Build Limited as a person with significant control on 2024-08-12

View PDF (2 pages)

04/09/2024

Registered office address changed from 47B Great Guildford Street London SE1 0ES United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2024-09-04

View PDF (1 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

29/01/2024

Director's details changed for Mr Kenneth Frank Ellis on 2024-01-21

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

16/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

30/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

10/10/2022

Termination of appointment of Smith Cooper Limited as a secretary on 2022-10-10

View PDF (1 pages)

20/09/2022

Secretary's details changed for Smith Cooper Limited on 2022-09-20

View PDF (1 pages)

19/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

28/02/2022

Director's details changed for Mr Kenneth Frank Ellis on 2022-01-21

View PDF (2 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

01/03/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

01/03/2021

Change of details for Amber Design & Build Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

20/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

25/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2020

Change of details for a person with significant control

View PDF (2 pages)

22/04/2020

Director's details changed for Mr Ian Michael Brown on 2020-04-21

View PDF (2 pages)

22/04/2020

Appointment of Smith Cooper Limited as a secretary on 2020-04-21

View PDF (2 pages)

22/04/2020

Registered office address changed from 47 Rhodes Avenue Wood Green London N22 7UR to 47B Great Guildford Street London SE1 0ES on 2020-04-22

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

14/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2019

Appointment of Mr Ian Michael Brown as a director on 2019-05-29

View PDF (2 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

14/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (5 pages)

14/02/2019

Termination of appointment of Louise Elizabeth Ellis as a secretary on 2019-01-18

View PDF (1 pages)

18/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

15/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (5 pages)

12/02/2018

Cessation of Kenneth Frank Ellis as a person with significant control on 2017-03-21

View PDF (1 pages)

12/02/2018

Cessation of Louise Elizabeth Ellis as a person with significant control on 2017-03-21

View PDF (1 pages)

12/02/2018

Notification of Amber Design & Build Limited as a person with significant control on 2017-03-21

View PDF (2 pages)

15/11/2017

Previous accounting period extended from 2017-02-28 to 2017-08-31

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

21/03/2016

Appointment of Mrs Louise Elizabeth Ellis as a secretary on 2014-03-01

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

23/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

04/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

23/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (3 pages)

24/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

19/10/2012

Previous accounting period extended from 2012-01-31 to 2012-02-29

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

21/01/2011

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,274.58 % *

* during past year

Cash in Bank

£52,289.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/01/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
160.02K
-
0.00
3.80K
-

2022
2
158.52K
-
0.00
52.29K
-

2022
2
158.52K
-
0.00
52.29K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

158.52K £-0.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.29K £1.27K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SMITH COOPER LIMITED	Corporate Secretary	21/04/2020 - 10/10/2022	3
Mr Ian Michael Brown	Director	29/05/2019 - Present	5
Mr Kenneth Frank Ellis	Director	21/01/2011 - Present	7
Ellis, Louise Elizabeth	Secretary	01/03/2014 - 18/01/2019	-

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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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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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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Description

About AMBER INTERIORS LTD

AMBER INTERIORS LTD is an(a) Active company incorporated on 21/01/2011 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. There are currently 2 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 INTERIORS LTD?

AMBER INTERIORS LTD is currently Active. It was registered on 21/01/2011 .

Where is AMBER INTERIORS LTD located?

AMBER INTERIORS LTD is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does AMBER INTERIORS LTD do?

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

How many employees does AMBER INTERIORS LTD have?

AMBER INTERIORS LTD had 2 employees in 2022.

What is the latest filing for AMBER INTERIORS LTD?

The latest filing was on 06/04/2026: Confirmation statement made on 2026-01-21 with updates.