AMBER SUPER RETAIL LTD

Key Data

Status

Active

Company No.

09311741

Incorporation date

14/11/2014

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale via stalls and markets of textiles clothing and footwear (47.82 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2014)

07/04/2026

Registered office address changed from 33 Hanworth Road Spelthorne Business Hub Sunbury-on-Thames TW16 5DA England to Allied House 29-39 London Road Twickenham TW1 3SZ on 2026-04-07

View PDF (1 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (1 pages)

26/09/2024

Certificate of change of name

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (3 pages)

19/09/2024

Registered office address changed from 13 Langton Close 13 Langton Close Woking GU21 3QJ England to 33 Hanworth Road Spelthorne Business Hub Sunbury-on-Thames TW16 5DA on 2024-09-19

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-03-31

View PDF (1 pages)

24/08/2022

Registered office address changed from 1 Aragon Court Anchor Hill Knaphill Woking GU21 2HF England to 13 Langton Close 13 Langton Close Woking GU21 3QJ on 2022-08-24

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

03/11/2021

Micro company accounts made up to 2021-03-31

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-03-31

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

02/01/2020

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (1 pages)

31/10/2019

Registered office address changed from 23 High Street Knaphill Woking Surrey GU21 2PP to 1 Aragon Court Anchor Hill Knaphill Woking GU21 2HF on 2019-10-31

View PDF (1 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

01/12/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

06/08/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

18/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/05/2016

Previous accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

18/11/2015

Registered office address changed from 223 High Street Knaphill Woking Surrey GU21 2PP England to 23 High Street Knaphill Woking Surrey GU21 2PP on 2015-11-18

View PDF (1 pages)

04/11/2015

Registered office address changed from 82 Ashford Avenue Hayes Middlesex UB4 0NB England to 223 High Street Knaphill Woking Surrey GU21 2PP on 2015-11-04

View PDF (1 pages)

14/11/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBER SUPER RETAIL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
6
10.25K
-
0.00
-
-

2022
6
5.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Singh, Amanpreet	Director	14/11/2014 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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

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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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12/09/1990

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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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Description

About AMBER SUPER RETAIL LTD

AMBER SUPER RETAIL LTD is an(a) Active company incorporated on 14/11/2014 with the registered office located at Allied House, 29-39 London Road, Twickenham TW1 3SZ. 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 SUPER RETAIL LTD?

AMBER SUPER RETAIL LTD is currently Active. It was registered on 14/11/2014 .

Where is AMBER SUPER RETAIL LTD located?

AMBER SUPER RETAIL LTD is registered at Allied House, 29-39 London Road, Twickenham TW1 3SZ.

What does AMBER SUPER RETAIL LTD do?

AMBER SUPER RETAIL LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for AMBER SUPER RETAIL LTD?

The latest filing was on 07/04/2026: Registered office address changed from 33 Hanworth Road Spelthorne Business Hub Sunbury-on-Thames TW16 5DA England to Allied House 29-39 London Road Twickenham TW1 3SZ on 2026-04-07.