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AMBER OVERSEAS LTD

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AMBER OVERSEAS LTD

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Key Data

Status

Active

Company No.

07935962

Incorporation date

03/02/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

218a Brick Lane, London E1 6SACopy
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Latest events (Record since 03/02/2012)
dot icon04/03/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon05/12/2024
Director's details changed for Mr Showkat Aziz Russell on 2024-12-05
View PDF (2 pages)
dot icon02/05/2024
Registration of charge 079359620003, created on 2024-05-01
View PDF (5 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon09/05/2023
Amended total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon03/04/2023
Registered office address changed from 17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ to 218a Brick Lane London E1 6SA on 2023-04-03
View PDF (1 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon09/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon21/02/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon22/09/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon20/03/2019
Director's details changed for Mr Showkat Aziz Russell on 2012-02-03
View PDF (2 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon21/02/2019
Director's details changed for Mr Showkat Aziz on 2019-02-06
View PDF (2 pages)
dot icon20/02/2019
Cessation of Showkat Aziz as a person with significant control on 2019-02-06
View PDF (1 pages)
dot icon20/02/2019
Notification of Showkat Aziz Russell as a person with significant control on 2019-02-06
View PDF (2 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon03/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon17/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon03/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon04/08/2014
Certificate of change of name
View PDF (2 pages)
dot icon04/08/2014
Change of name notice
View PDF (2 pages)
dot icon29/07/2014
Registered office address changed from 33 Chester Close North London NW1 4JE to 17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ on 2014-07-29
View PDF (1 pages)
dot icon27/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon03/04/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon03/04/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon21/03/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2013
Current accounting period extended from 2013-02-28 to 2013-03-31
View PDF (1 pages)
dot icon03/02/2012
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+22.17 % *

* during past year

Cash in Bank

£16,288.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
0
434.24K
-
0.00
14.86K
-
2022
0
561.13K
-
0.00
13.33K
-
2023
0
650.96K
-
0.00
16.29K
-
2023
0
650.96K
-
0.00
16.29K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

650.96K £Ascended16.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.29K £Ascended22.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Showkat Aziz Russell
Director
03/02/2012 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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09/10/1997

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SC747144

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
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Comp. code:

SC747175

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Logging

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
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Description

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About AMBER OVERSEAS LTD

AMBER OVERSEAS LTD is an(a) Active company incorporated on 03/02/2012 with the registered office located at 218a Brick Lane, London E1 6SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER OVERSEAS LTD?

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AMBER OVERSEAS LTD is currently Active. It was registered on 03/02/2012 .

Where is AMBER OVERSEAS LTD located?

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AMBER OVERSEAS LTD is registered at 218a Brick Lane, London E1 6SA.

What does AMBER OVERSEAS LTD do?

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AMBER OVERSEAS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMBER OVERSEAS LTD?

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The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.