AMBER MUSIC LIMITED

Key Data

Status

Active

Company No.

01707936

Incorporation date

21/03/1983

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

12/02/2026

Change of details for Ms Amber Louise Du Platel as a person with significant control on 2026-02-10

View PDF (2 pages)

12/02/2026

Change of details for Mr Leonard Colin Platel as a person with significant control on 2026-02-10

View PDF (2 pages)

10/02/2026

Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to 167-169 5th Floor Great Portland Street London W1W 5PF on 2026-02-10

View PDF (1 pages)

10/02/2026

Secretary's details changed for Mrs Ann Amelia Platel on 2026-02-10

View PDF (1 pages)

10/02/2026

Director's details changed for Ms Amber Louise Du Platel on 2026-02-10

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

16/12/2025

Change of details for Ms Amber Louise Duplatel as a person with significant control on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Ms Amber Louise Duplatel on 2025-12-16

View PDF (2 pages)

09/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

06/03/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/11/2023

Cessation of Lenny Zakatek as a person with significant control on 2023-11-20

View PDF (1 pages)

20/11/2023

Appointment of Mr Leonard Colin Platel as a director on 2023-11-20

View PDF (2 pages)

20/11/2023

Notification of Leonard Colin Platel as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Termination of appointment of Lenny Zakatek as a director on 2023-11-20

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

16/10/2023

Notification of Amber Louise Duplatel as a person with significant control on 2023-10-16

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

06/07/2022

Appointment of Ms Amber Louise Duplatel as a director on 2022-07-06

View PDF (2 pages)

26/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

19/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

14/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Mr Lenny Zakatek on 2009-12-31

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

18/03/2008

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

25/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

19/12/2007

Return made up to 31/12/07; full list of members

View PDF (6 pages)

05/12/2007

Registered office changed on 05/12/07 from: first floor 4-10 college road harrow middlesex HA1 1BE

View PDF (1 pages)

28/11/2007

Registered office changed on 28/11/07 from: 2 watling gate 297/303 edgware road london NW9 6NB

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

03/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

26/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

31/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

13/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/09/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/04/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

02/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/05/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

31/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

04/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

31/01/1995

Return made up to 31/12/94; full list of members

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16/06/1994

Return made up to 31/12/93; full list of members

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02/03/1994

Accounts for a small company made up to 1993-04-30

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16/11/1993

Registered office changed on 16/11/93 from: 2 watling gate 297-303 edgware road london NW9 6NB

View PDF (2 pages)

02/09/1993

Accounts for a small company made up to 1992-04-30

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19/02/1993

Registered office changed on 19/02/93 from: 1ST floor 185 kilburn high road london NW6-7HY

View PDF (1 pages)

14/02/1993

Accounts for a small company made up to 1991-04-30

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15/09/1992

Return made up to 31/12/91; no change of members

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13/07/1992

Accounts for a small company made up to 1990-04-30

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13/07/1992

Accounts for a small company made up to 1989-04-30

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13/07/1992

Accounts for a small company made up to 1988-04-30

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29/08/1991

Accounts for a small company made up to 1987-04-30

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20/06/1991

Return made up to 31/12/90; no change of members

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20/06/1991

Return made up to 31/12/89; full list of members

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18/07/1989

Accounts for a small company made up to 1986-04-30

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18/05/1989

Return made up to 31/12/88; full list of members

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22/11/1988

Return made up to 31/12/87; full list of members

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17/03/1987

Return made up to 31/12/86; full list of members

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17/03/1987

Return made up to 31/12/85; full list of members

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26/02/1987

Full accounts made up to 1985-04-30

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28/01/1987

Registered office changed on 28/01/87 from: 2ND floor 194 kilburn high road london NW6

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
6.89K
-
0.00
-
-

2022
0
9.27K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Zakatek, Lenny	Director	21/03/1983 - 20/11/2023	11
Ms Amber Louise Duplatel	Director	06/07/2022 - Present	-
Mr Leonard Colin Platel	Director	20/11/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About AMBER MUSIC LIMITED

AMBER MUSIC LIMITED is an(a) Active company incorporated on 21/03/1983 with the registered office located at 167-169 5th Floor, Great Portland Street, London W1W 5PF. There are currently 2 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 MUSIC LIMITED?

AMBER MUSIC LIMITED is currently Active. It was registered on 21/03/1983 .

Where is AMBER MUSIC LIMITED located?

AMBER MUSIC LIMITED is registered at 167-169 5th Floor, Great Portland Street, London W1W 5PF.

What does AMBER MUSIC LIMITED do?

AMBER MUSIC LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMBER MUSIC LIMITED?

The latest filing was on 12/02/2026: Change of details for Ms Amber Louise Du Platel as a person with significant control on 2026-02-10.