AMBER PHARM LTD

Key Data

Status

Active

Company No.

12370121

Incorporation date

18/12/2019

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2019)

30/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/01/2025

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

26/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/06/2024

Registration of charge 123701210009, created on 2024-06-12

View PDF (6 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

08/12/2022

Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-08

View PDF (1 pages)

08/12/2022

Change of details for Mr Baldev Raj Bange as a person with significant control on 2022-12-08

View PDF (2 pages)

08/12/2022

Change of details for Mr Hiren Arvindbhai Patel as a person with significant control on 2022-12-08

View PDF (2 pages)

08/12/2022

Change of details for Ms Nicky Patel as a person with significant control on 2022-12-08

View PDF (2 pages)

08/12/2022

Director's details changed for Mr Baldev Raj Bange on 2022-12-08

View PDF (2 pages)

08/12/2022

Director's details changed for Mr Hiren Arvindbhai Patel on 2022-12-08

View PDF (2 pages)

08/12/2022

Director's details changed for Ms Nicky Patel on 2022-12-08

View PDF (2 pages)

08/09/2022

Registration of charge 123701210004, created on 2022-09-07

View PDF (5 pages)

08/09/2022

Registration of charge 123701210005, created on 2022-09-07

View PDF (5 pages)

08/09/2022

Registration of charge 123701210006, created on 2022-09-07

View PDF (5 pages)

08/09/2022

Registration of charge 123701210007, created on 2022-09-07

View PDF (5 pages)

08/09/2022

Registration of charge 123701210008, created on 2022-09-07

View PDF (5 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

26/05/2022

Purchase of own shares.

View PDF (3 pages)

24/05/2022

Cancellation of shares. Statement of capital on 2022-05-23

View PDF (4 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

17/12/2021

Notification of Nicky Patel as a person with significant control on 2021-05-28

View PDF (2 pages)

17/12/2021

Notification of Hiren Arvindbhai Patel as a person with significant control on 2021-05-28

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/06/2021

Registration of charge 123701210003, created on 2021-06-01

View PDF (6 pages)

18/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

17/04/2020

Registration of charge 123701210002, created on 2020-04-03

View PDF (6 pages)

25/03/2020

Registration of charge 123701210001, created on 2020-03-24

View PDF (24 pages)

18/12/2019

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-35.98 % *

* during past year

Cash in Bank

£272,646.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
16
476.03K
-
0.00
425.89K
-

2022
21
646.03K
-
0.00
272.65K
-

2022
21
646.03K
-
0.00
272.65K
-

Employees

2022

Employees

21 31 % *

Net Assets(GBP)

646.03K £35.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

272.65K £-35.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Nicky	Director	18/12/2019 - Present	19
Bange, Baldev Raj	Director	18/12/2019 - Present	15
Patel, Hiren Arvindbhai	Director	18/12/2019 - Present	23

Persons with Significant Control

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

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Description

About AMBER PHARM LTD

AMBER PHARM LTD is an(a) Active company incorporated on 18/12/2019 with the registered office located at St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands B75 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER PHARM LTD?

AMBER PHARM LTD is currently Active. It was registered on 18/12/2019 .

Where is AMBER PHARM LTD located?

AMBER PHARM LTD is registered at St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands B75 5BY.

What does AMBER PHARM LTD do?

AMBER PHARM LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does AMBER PHARM LTD have?

AMBER PHARM LTD had 21 employees in 2022.

What is the latest filing for AMBER PHARM LTD?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-17 with updates.