AMBER ISLAND LIMITED

Register to unlock more data on OkredoRegister

AMBER ISLAND LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08547651

Incorporation date

29/05/2013

Size

Dormant

Contacts

Registered address

Registered address

13a Crawford Street, London W1U 6BZCopy
copy info iconCopy
See on map
Latest events (Record since 29/05/2013)
dot icon10/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon12/11/2025
Previous accounting period shortened from 2025-05-31 to 2025-03-31
dot icon12/11/2025
Termination of appointment of Ibrahim Faraj as a secretary on 2025-11-12
dot icon12/11/2025
Termination of appointment of Ahmad Al Husseini as a director on 2025-11-12
dot icon12/11/2025
Registered office address changed from 5a the Gardens Broadcut Fareham Hampshire PO16 8SS United Kingdom to 13a Crawford Street London W1U 6BZ on 2025-11-12
dot icon12/11/2025
Director's details changed for Mr Jalal Al-Husseini on 2025-11-12
dot icon12/11/2025
Change of details for Mr Jalal Al-Husseini as a person with significant control on 2025-11-12
dot icon06/06/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon08/07/2024
Micro company accounts made up to 2024-05-31
dot icon03/06/2024
Confirmation statement made on 2024-05-29 with updates
dot icon23/06/2023
Micro company accounts made up to 2023-05-31
dot icon12/06/2023
Confirmation statement made on 2023-05-29 with updates
dot icon22/02/2023
Micro company accounts made up to 2022-05-31
dot icon31/05/2022
Confirmation statement made on 2022-05-29 with updates
dot icon12/01/2022
Total exemption full accounts made up to 2021-05-31
dot icon01/06/2021
Confirmation statement made on 2021-05-29 with updates
dot icon15/03/2021
Total exemption full accounts made up to 2020-05-31
dot icon17/02/2021
Secretary's details changed for Mr Ibrahim Faraj on 2021-02-17
dot icon17/02/2021
Director's details changed for Mr Jalal Al-Husseini on 2021-02-17
dot icon17/02/2021
Director's details changed for Mr Ahmad Al Husseini on 2021-02-17
dot icon17/02/2021
Registered office address changed from 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY United Kingdom to 5a the Gardens Broadcut Fareham Hampshire PO16 8SS on 2021-02-17
dot icon10/06/2020
Confirmation statement made on 2020-05-29 with updates
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon15/01/2020
Secretary's details changed for Mr Ibrahim Faraj on 2020-01-15
dot icon15/01/2020
Director's details changed for Mr Jalal Al-Husseini on 2020-01-15
dot icon15/01/2020
Director's details changed for Mr Ahmad Al Husseini on 2020-01-15
dot icon19/12/2019
Director's details changed for Mr Ahmad Al Husseini on 2019-12-19
dot icon19/12/2019
Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on 2019-12-19
dot icon19/06/2019
Confirmation statement made on 2019-05-29 with updates
dot icon14/06/2019
Cessation of Ibrahim Faraj as a person with significant control on 2016-06-21
dot icon14/06/2019
Notification of Jalal Al-Husseini as a person with significant control on 2016-04-06
dot icon14/06/2019
Director's details changed for Mr Jalal Al-Husseini on 2019-05-28
dot icon14/06/2019
Director's details changed for Mr Ahmad Al Husseini on 2019-05-28
dot icon14/06/2019
Secretary's details changed for Mr Ibrahim Faraj on 2019-05-28
dot icon14/06/2019
Registered office address changed from 13a Crawford Street London W1U 6BZ United Kingdom to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 2019-06-14
dot icon28/05/2019
Registered office address changed from 11 Royal Opera Arcade London SW1Y 4UY to 13a Crawford Street London W1U 6BZ on 2019-05-28
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon17/07/2018
Confirmation statement made on 2018-05-29 with updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon08/06/2017
Confirmation statement made on 2017-05-29 with updates
dot icon17/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon07/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon03/12/2015
Total exemption small company accounts made up to 2015-05-31
dot icon09/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon07/10/2014
Director's details changed for Mr Ahmad Al Husseini on 2014-10-07
dot icon07/10/2014
Director's details changed for Mr Jalal Al-Husseini on 2014-10-07
dot icon07/10/2014
Director's details changed for Mr Ahmad Al Husseini on 2014-05-29
dot icon11/08/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon07/05/2014
Director's details changed for Mr Ahmad Al-Husseini on 2014-05-07
dot icon25/02/2014
Registered office address changed from 13a Crawford Street London W1U 6BZ England on 2014-02-25
dot icon19/09/2013
Statement of capital following an allotment of shares on 2013-09-19
dot icon19/09/2013
Appointment of Mr Ibrahim Faraj as a secretary
dot icon19/09/2013
Director's details changed for Mr Jalal Al Husseini on 2013-09-19
dot icon19/09/2013
Appointment of Mr Ahmad Al-Husseini as a director
dot icon18/09/2013
Director's details changed for Mr Jalal Al Husseini on 2013-09-01
dot icon29/05/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2023
1
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Al-Husseini, Jalal
Director
29/05/2013 - Present
5
Al Husseini, Ahmad
Director
19/09/2013 - 12/11/2025
4
Faraj, Ibrahim
Secretary
19/09/2013 - 12/11/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMBER ISLAND LIMITED

AMBER ISLAND LIMITED is an(a) Active company incorporated on 29/05/2013 with the registered office located at 13a Crawford Street, London W1U 6BZ. 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 ISLAND LIMITED?

toggle

AMBER ISLAND LIMITED is currently Active. It was registered on 29/05/2013 .

Where is AMBER ISLAND LIMITED located?

toggle

AMBER ISLAND LIMITED is registered at 13a Crawford Street, London W1U 6BZ.

What does AMBER ISLAND LIMITED do?

toggle

AMBER ISLAND LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for AMBER ISLAND LIMITED?

toggle

The latest filing was on 10/12/2025: Accounts for a dormant company made up to 2025-03-31.